Company Information

CIN
Status
Date of Incorporation
05 November 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 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivam Kumar Gupta
Shivam Kumar Gupta
Director
about 10 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
about 10 years ago

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
about 10 years ago

Charges

4 Crore
20 January 2017
Allahabad Bank
4 Crore
20 January 2017
Others
0
20 January 2017
Others
0

Documents

Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of resolution passed by the company-22122020
Auditor?s certificate-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form DPT-3-11052020-signed
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Optional Attachment-(1)-29102019
Secretarial Audit Report-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Company CSR policy as per section 135(4)-29102019
Details of other Entity(s)-29102019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018