Company Information

CIN
Status
Date of Incorporation
10 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
19 September 2023
Paid Up Capital
205,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Singh
Shyam Sundar Singh
Director/Designated Partner
over 1 year ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 1 year ago
Dhanpat Ram
Dhanpat Ram
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
over 9 years ago
Raj Kumar Sachdeva
Raj Kumar Sachdeva
Director
about 10 years ago

Documents

List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Form AOC-4-04112020-signed
Form MGT-7-04112020_signed
Form ADT-1-29102020_signed
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Copy of resolution passed by the company-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form DPT-3-26062020-signed
Optional Attachment-(1)-25062020
Evidence of cessation;-31032020
Form DIR-12-31032020_signed
Notice of resignation;-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(3)-31032020
Optional Attachment-(4)-31032020
Optional Attachment-(5)-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form SH-9-19032020-signed
Form SH-8-19032020-signed
Affidavit as per rule 65(3)-14032020
Copy of Special Resolution-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-14032020
Details of the promoters of the company-14032020