Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshvari Bhadauriya
Rajeshvari Bhadauriya
Director/Designated Partner
over 4 years ago

Past Directors

Anuj Kumar Singh
Anuj Kumar Singh
Director
almost 5 years ago
Sunil Kumar Singh
Sunil Kumar Singh
Director
over 8 years ago
Abhishek Kumar Kumar
Abhishek Kumar Kumar
Director
about 11 years ago

Documents

Form DIR-12-26092020_signed
Declaration by first director-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Evidence of cessation;-20022020
Form DIR-12-20022020_signed
Notice of resignation;-20022020
Declaration by first director-20022020
Form DIR-12-06022020_signed
Notice of resignation;-01022020
Evidence of cessation;-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Declaration by first director-01022020
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form ADT-1-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Copy of written consent given by auditor-02122017
List of share holders, debenture holders;-02122017
Copy of resolution passed by the company-02122017