Company Information

CIN
Status
Date of Incorporation
15 July 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Goel
Manoj Goel
Director/Designated Partner
about 1 year ago
Shalini Goel
Shalini Goel
Director/Designated Partner
over 1 year ago

Past Directors

Mamta Aggarwal
Mamta Aggarwal
Director
over 11 years ago
Deepak Aggarwal
Deepak Aggarwal
Director
over 11 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-18072019_signed
Copy of the intimation sent by company-18072019
Copy of written consent given by auditor-18072019
Copy of resolution passed by the company-18072019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
Optional Attachment-(2)-27122017
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016