Company Information

CIN
Status
Date of Incorporation
09 May 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashi Sharma
Rashi Sharma
Director
12 months ago
Kundan Singh Bora
Kundan Singh Bora
Director
over 9 years ago

Past Directors

Jeewanti Bora
Jeewanti Bora
Additional Director
over 7 years ago
Nitin Goel
Nitin Goel
Director
about 9 years ago
Divya Pratap Singh
Divya Pratap Singh
Director
over 11 years ago

Documents

Form DPT-3-08102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-01072019-signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-29122017_signed
Copy of resolution passed by the company-29122017
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Proof of dispatch-22122017
Notice of resignation filed with the company-22122017
Form DIR-11-22122017_signed
Acknowledgement received from company-22122017
Evidence of cessation;-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Letter of appointment;-21122017
Form DIR-12-21122017_signed
Notice of resignation;-21122017