Company Information

CIN
Status
Date of Incorporation
01 October 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
217,000
Authorised Capital
500,000

Directors

Satwant Kaur
Satwant Kaur
Director
for about 25 years
Kanwar Jeet Singh
Kanwar Jeet Singh
Managing Director
for about 25 years
Praveen Khanna
Praveen Khanna
Director
for over 12 years

Past Directors

Documents

Form STK-2-29112018-signed
-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016
Form AOC-4-28112016_signed
Form ADT-1-14112016_signed
Copy of written consent given by auditor-14112016
Copy of resolution passed by the company-14112016
Copy of the intimation sent by company-14112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
Form ADT-1-181015.OCT
-151214.OCT
FormSchV-141214 for the FY ending on-310314.OCT
Form23AC-141214 for the FY ending on-310314.OCT
Form MGT-14-060914.OCT
Optional Attachment 1-280814.PDF

Frequently Asked Questions

What is the date of Coolex infosystems private limited incorporation?

Incorporation date of the company is 01 October 1999 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Coolex infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Kanwar jeet singh
  • Praveen khanna
  • Satwant kaur