Proceedings.

Attesta International Safety Certification Inc.

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Proceeding
BankruptcyBIA
File
BK-24-00208707-OT31
Filings held4
Last activity12 Nov 2024
On the record809 days
OverviewSummary updated

Attesta International Safety Certification Inc. was placed into bankruptcy under the BIA by court order dated October 17, 2024, granted on the application of ZCS Akis Engineers Inc., the holding company of company director Sumeru Kumar, whose debt of $148,885 was found proven. A Trustee's report dated December 13, 2024 valued the estate at approximately $41,700, comprising computers and equipment (~$6,700), vehicle equity (~$5,000), subsidiary shares (~$7,000), cash of $2,985, and receivables estimated at $20,000. An anticipated distribution of approximately $13,000 to the Canada Revenue Agency for unremitted source deductions was projected. The Statement of Affairs lists 14 creditors with potential provable claims; three unsecured proofs of claim totaling $217,841.12 and three preferred proofs of claim totaling $94,557.37 have been received and remain under Trustee review, alongside super priority wage claims from three former employees of up to $2,000 each.

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Case updates5 dated entries
Parties

Debtor

Attesta International Safety Certification Inc.

Trustee in bankruptcy

Dodick Landau

Bench and counselPer the orders and service lists on the record

Bench

JudgeCourtOn this docketCases on record
Justice PennyOntario Superior Court of Justice2 orders, Oct 2024 – Nov 2024179 cases on record

Counsel of record

PartyCounselFirst seenSource
CreditorZCS Akia Engineers, IncReconstruct LLP4 Jul 2024Application · 4 Jul 2024
Capital structureAs asserted in the filings
stated amounts, drawn to scale · 1 named without a figure
#Priority classCreditorAmountSource
7Preferred (BIA s. 136)Preferred creditors (aggregate proofs of claim) · in 44 casesas of date of this report (December 13, 2024) — Preferred class (BIA); document does not name the individual preferred creditors — debtor: Attesta International Safety Certification Inc.$94.6KPreliminary Report
7Preferred (BIA s. 136)Former employees (super priority wage claims) · in 15 casesas of date of bankruptcy — Preferred/super priority class; amount stated is a per-employee cap ($2,000 each), not an aggregate total. May be funded via WEPP with reimbursement to WEPP if so. — debtor: Attesta International Safety Certification Inc.Preliminary Report
8UnsecuredUnsecured creditors (aggregate as reported) · in 532 casesas of Statement of Affairs — Document names no individual creditors. Separately, three proofs of claim from unsecured creditors totaling $217,841.12 (two of which are from the same creditor) have been received to date and remain subject to Trustee's review. — debtor: Attesta International Safety Certification Inc.$207KPreliminary Report
8UnsecuredZCS Akis Engineers Inc.as of bankruptcy application (order granted October 17, 2024) — Related party: ZCS is the holding company of Mr. Sumeru Kumar, director/officer of the debtor — debtor: Attesta International Safety Certification Inc.$149KPreliminary Report
8UnsecuredCanada Revenue Agency · in 926 casesas of anticipated distribution (report dated December 13, 2024) — Deemed trust class (unremitted source deductions); figure is an estimate/forecast of anticipated distribution, not an audited claim amount — debtor: Attesta International Safety Certification Inc.$13KPreliminary Report

“not stated” means the record names the claim without a figure; “” means not in the extracted record.

Estate financialsReported figures — never derived
Total assets at filing$41.7K

As at 13 Dec 2024 · per Trustee's current estimate of net realizable value · Debtor entity only - Attesta International Safety Certification Inc. — Assets comprised of computers/equipment (~$6,700), vehicle equity (~$5,000), subsidiary shares (~$7,000), cash on hand ($2,985), and accounts receivable estimated to realize $20,000. No aggregate liabilities figure stated; individual claim classes reported separately (see unsecured_creditors).

Documents4 filings
DateDocumentFile
Preliminary Report
  • Applicant ZCS Akis Engineers Inc.
  • Appointee DODICK LANDAU INC.
  • Appointee role Trustee in Bankruptcy
  • Commencement date 17 October 2024
  • + 4 more extracted facts
PDF
Court Order
  • Presiding officer Justice Penny
PDF
Court Endorsement
  • Presiding officer Justice Penny
PDF
Application for Bankruptcy Order – Applicant – ZCS AKIA ENGINEERS INC. July 4, 2024
  • Appointee Dodick Landau Inc.
  • Appointee role trustee
  • Commencement date 4 July 2024
  • Counsel Reconstruct LLP
  • + 3 more extracted facts
PDF

Filing titles, dates, and extracted key facts are public.

CiteProceedings., “Attesta International Safety Certification Inc.” (Bankruptcy), Ontario Superior Court of Justice. Retrieved 20 September 2026, https://proceedings.ca/case/attesta-international-safety-certification-inc

Sources last checked · summary updated 13 August 2026 · Report a correction · Printed from proceedings.ca/case/attesta-international-safety-certification-inc

Facts and summaries are extracted automatically from the court filings linked on each page; the filings remain the authoritative record. Suggested corrections are reviewed against the source filings.