Company Information

CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anushka Pandey
Anushka Pandey
Director/Designated Partner
over 1 year ago
Rashmi Pandey
Rashmi Pandey
Director/Designated Partner
over 3 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
over 7 years ago

Past Directors

Vijay Kumar Chopra
Vijay Kumar Chopra
Director
over 7 years ago
Chandra Vir Singh
Chandra Vir Singh
Managing Director
over 9 years ago
Upendra Kumar
Upendra Kumar
Director
over 11 years ago
Shiv Kumar Garg
Shiv Kumar Garg
Additional Director
over 11 years ago
Neeraj Agarwal
Neeraj Agarwal
Director
over 12 years ago
Prahlad Kishore Seth
Prahlad Kishore Seth
Director
over 13 years ago
Dileep Kumar
Dileep Kumar
Director
over 13 years ago
Tarunendu Kumar Dikshit
Tarunendu Kumar Dikshit
Director
over 13 years ago
Sushil Dutt Mishra
Sushil Dutt Mishra
Director
over 13 years ago

Documents

Form MGT-7-29012020_signed
List of share holders, debenture holders;-28012020
Approval letter for extension of AGM;-28012020
Form AOC-4-10122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Approval letter of extension of financial year or AGM-30112019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Evidence of cessation;-13052019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-24052018
Interest in other entities;-24052018
Form DIR-12-24052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052018
List of share holders, debenture holders;-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Interest in other entities;-26092017
Form DIR-12-26092017_signed
Letter of appointment;-26092017