Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
over 1 year ago
. Mamta
. Mamta
Director/Designated Partner
over 1 year ago
Chandra Shekhar Pandey
Chandra Shekhar Pandey
Director/Designated Partner
almost 2 years ago
Gyanesh Kumar Jha
Gyanesh Kumar Jha
Director
over 12 years ago

Past Directors

Atul Dubey
Atul Dubey
Additional Director
over 11 years ago
Tejinder Vir Singh
Tejinder Vir Singh
Director
almost 13 years ago
Shiv Kumar
Shiv Kumar
Director
almost 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-15062019
Copy of the intimation sent by company-14062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form DIR-12-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-31032018_signed
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Notice of resignation;-30032018
Form DIR-11-21122017_signed
Notice of resignation filed with the company-19122017
Proof of dispatch-19122017
Form DIR-12-14122017_signed
Optional Attachment-(1)-13122017