Company Information
CIN
Status
Date of Incorporation
06 July 2010
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
Deepak Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Reena Yadav
Director/Designated Partner
over 7 years ago
over 7 years ago
Nani Gopal Roy
Director/Designated Partner
over 7 years ago
over 7 years ago
Amit Kumar
Director
over 14 years ago
over 14 years ago
Past Directors
Jitendra Kumar Yadav
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Computer Software Design,Computer Software Consultancy,Maintenance Of Computer Software,Research And Development Of New Products For Others,Software As A Service [Saa S],Updating Of Computer Software,Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardwa...
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Form DIR-12-02012018_signed
Optional Attachment-(1)-02012018
Optional Attachment-(2)-02012018
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form INC-22-24022017_signed
Form MGT-14-24022017_signed
Copy of board resolution authorizing giving of notice-24022017
Copies of the utility bills as mentioned above (not older than two months)-24022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Optional Attachment-(1)-24022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017
Form AOC-4-17122016_signed