Company Information

CIN
Status
Date of Incorporation
02 August 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Puzhuthinipra Sakir
Puzhuthinipra Sakir
Director/Designated Partner
over 3 years ago
Mayakkara Mohammed Afsal
Mayakkara Mohammed Afsal
Director/Designated Partner
over 3 years ago

Past Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director
about 6 years ago
Rajiv Ranjan
Rajiv Ranjan
Additional Director
over 7 years ago
Ravi Kant Jha
Ravi Kant Jha
Additional Director
over 7 years ago
Meghna .
Meghna .
Director
over 11 years ago
Rishi Raj Singh
Rishi Raj Singh
Director
over 11 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Form DIR-12-21012019_signed
Notice of resignation;-21012019
Evidence of cessation;-21012019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Notice of resignation;-26092017
Form DIR-12-26092017_signed
Evidence of cessation;-26092017
Letter of appointment;-24092017
Form DIR-12-24092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092017
Form MGT-7-18112016_signed
List of share holders, debenture holders;-18112016