Company Information

CIN
Status
Date of Incorporation
16 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
136,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bachi Singh Nayal
Bachi Singh Nayal
Director/Designated Partner
about 1 year ago
Manjit Singh
Manjit Singh
Director/Designated Partner
almost 2 years ago
Balbir Singh
Balbir Singh
Additional Director
over 11 years ago
Karamjit Singh
Karamjit Singh
Managing Director
about 12 years ago

Past Directors

Baldev Singh Malhi
Baldev Singh Malhi
Director
over 6 years ago
Abhishek Yash
Abhishek Yash
Additional Director
almost 9 years ago
Bruce Carter Barten
Bruce Carter Barten
Director
about 12 years ago
Jang Partap Singh
Jang Partap Singh
Director
about 12 years ago

Documents

Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Form INC-22-22062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-1-14012019_signed
Copy of the intimation sent by company-14012019
Copy of resolution passed by the company-14012019
Copy of written consent given by auditor-14012019
Form DIR-12-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form DIR-12-21082018_signed
Evidence of cessation;-21082018
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Form DIR-12-04052018_signed
Optional Attachment-(5)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(4)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Optional Attachment-(1)-30042018