Company Information
CIN
Status
Date of Incorporation
12 August 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Alka Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Alka Yadav
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Rajiv Agarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Recruitment Consultancy, Employment Recruiting Services, Recruitment Agency Services, Employment Agency Services
[Class : 43] Hotel Reservations; Hotel Accommodation Services ; Reservation Of Hotelaccommodation ;Hotel Room Reservation Services ; Hotel Room Booking Services; Reservation Of Hotel Rooms For Travelers; Reservation And Booking Of Hotel, Resort And Motel Accommodation; Reservation And Booking Services For Hotels, Restaurants And Holiday Accommodation; Providing Travel...
[Class : 9] Mobile Apps; Mobile Applications; Mobile Application Software;
Application Software For Mobile Phones;
View +5 more Brands for A.K. Manage Ment Services Private Limited.
Documents
Form DPT-3-19122020_signed
Form DPT-3-05052020-signed
Form MGT-7-26102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-15102019_signed
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102019
Form DPT-3-01072019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Optional Attachment-(1)-23122016
Form AOC-4-23122016_signed
List of share holders, debenture holders;-28112016
