Company Information

CIN
Status
Date of Incorporation
06 September 2012
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
50,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Yadav
Raj Kumar Yadav
Director/Designated Partner
almost 2 years ago
Neelam Yadav
Neelam Yadav
Director
about 10 years ago

Past Directors

Sudhir Kumar Yadav
Sudhir Kumar Yadav
Additional Director
over 5 years ago

Documents

Form INC-22-27112020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Form DPT-3-07052020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Details of other Entity(s)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Declaration by first director-16112019
Notice of resignation;-16112019
Form DPT-3-18072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Optional Attachment-(2)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(4)-06122018
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018