Company Information

CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arvinder Sohan Singh Anand Singh
Arvinder Sohan Singh Anand Singh
Director/Designated Partner
over 1 year ago
Manu Nath
Manu Nath
Director/Designated Partner
about 2 years ago
Nitesh Kumar Singh
Nitesh Kumar Singh
Director
almost 14 years ago

Past Directors

Uttam Mishra
Uttam Mishra
Additional Director
over 9 years ago
Sandeep Kumar
Sandeep Kumar
Additional Director
over 11 years ago
Naresh Lakhanpal
Naresh Lakhanpal
Director
about 14 years ago
Birender Kumar Swain
Birender Kumar Swain
Director
about 14 years ago

Documents

Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062018
List of share holders, debenture holders;-24062018
Directors report as per section 134(3)-24062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Form ADT-1-07092017_signed
Form ADT-3-07092017-signed
Copy of written consent given by auditor-07092017
Copy of the intimation sent by company-07092017
Optional Attachment-(1)-07092017
Optional Attachment-(1)-06092017
Resignation letter-06092017
Resignation letter-21082017
Form INC-22-03022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022017
Optional Attachment-(2)-03022017
Optional Attachment-(1)-03022017
Copies of the utility bills as mentioned above (not older than two months)-03022017
Copy of board resolution authorizing giving of notice-03022017
Evidence of cessation;-05112016
Form DIR-12-05112016_signed
Letter of appointment;-05112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016
Notice of resignation;-05112016
Declaration of the appointee Director- in Form DIR-2-200815.PDF