Company Information

CIN
Status
Date of Incorporation
17 January 2011
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
9,814,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Brajesh Kumar
Brajesh Kumar
Director/Designated Partner
over 1 year ago
Pawan Kimtani
Pawan Kimtani
Director/Designated Partner
over 1 year ago
Girish Kumar Hemnani
Girish Kumar Hemnani
Director/Designated Partner
over 7 years ago

Past Directors

Sourav Kumar Gupta
Sourav Kumar Gupta
Director
about 9 years ago
Nem Chand Gupta
Nem Chand Gupta
Additional Director
almost 14 years ago
Shashank Kumar
Shashank Kumar
Director
almost 14 years ago
Ram Akwal Singh
Ram Akwal Singh
Director
almost 14 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Optional Attachment-(3)-18012020
Optional Attachment-(2)-18012020
Optional Attachment-(1)-18012020
Directors report as per section 134(3)-18012020
Form AOC-4-18012020_signed
Form DIR-12-02012020_signed
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Interest in other entities;-31122019
Optional Attachment-(1)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-3-27092019_signed
Resignation letter-27092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019