Company Information

CIN
Status
Date of Incorporation
04 December 2014
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Priya Srivastava
Shashank Priya Srivastava
Director/Designated Partner
over 1 year ago
Anand Tandon
Anand Tandon
Director/Designated Partner
almost 2 years ago
Shobhita Tandon
Shobhita Tandon
Director/Designated Partner
almost 2 years ago
Chandrabhal Pandey
Chandrabhal Pandey
Director/Designated Partner
over 2 years ago
Avinash Kumar Chaturvedy
Avinash Kumar Chaturvedy
Individual Promoter
over 6 years ago
Dhananjay Pandey
Dhananjay Pandey
Director
about 10 years ago

Past Directors

Satya Prakash Srivastava
Satya Prakash Srivastava
Director
about 7 years ago

Documents

List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-06102019_signed
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form ADT-1-13082019_signed
Copy of written consent given by auditor-13082019
Copy of resolution passed by the company-13082019
Form ADT-3-10082019_signed
Resignation letter-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Notice of resignation;-25062018
Form DIR-12-25062018_signed
Evidence of cessation;-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Optional Attachment-(1)-25062018
Form ADT-1-26122017_signed
Directors report as per section 134(3)-26122017
Copy of written consent given by auditor-26122017
List of share holders, debenture holders;-26122017
Copy of the intimation sent by company-26122017
Copy of resolution passed by the company-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017