Company Information

CIN
Status
Date of Incorporation
30 August 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
10,902,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Kumar
Rohit Kumar
Director/Designated Partner
over 1 year ago
Harsh Varshney
Harsh Varshney
Director/Designated Partner
almost 8 years ago
Sanjeev Kumar Varshney
Sanjeev Kumar Varshney
Director/Designated Partner
over 10 years ago

Past Directors

Yash Varshney
Yash Varshney
Director
almost 8 years ago
Shiva Saxena
Shiva Saxena
Director
about 9 years ago
Deepak Sharma
Deepak Sharma
Director
almost 10 years ago
Kishan Singh
Kishan Singh
Director
over 12 years ago
Ravi Kumar Varshney
Ravi Kumar Varshney
Director
over 12 years ago

Documents

Form DPT-3-20102020-signed
Declaration by first director-15062020
Evidence of cessation;-15062020
Form DIR-11-15062020_signed
Form DIR-12-15062020_signed
Notice of resignation filed with the company-15062020
Notice of resignation;-15062020
Proof of dispatch-15062020
Acknowledgement received from company-15062020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed