Company Information

CIN
U72300UP2012PTC054294
Status
Date of Incorporation
20 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Singh
Amit Kumar Singh
Director
for almost 12 years
Divya Narayan Singh
Divya Narayan Singh
Director
for almost 12 years

Past Directors

Documents

Form ADT-3-10042019_signed
Resignation letter-10042019
Form INC-22-08012019_signed
Copy of board resolution authorizing giving of notice-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-26102018
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
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Directors report as per section 134(3)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
List of share holders, debenture holders;-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form MGT-7-05112016_signed

Frequently Asked Questions

What is the date of D n infotech private limited incorporation?

Incorporation date of the company is 20 December 2012 .

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 2.

D n infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Divya narayan singh
  • Amit kumar singh