Company Information

CIN
Status
Date of Incorporation
23 July 2010
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kanchan Agrawal
Kanchan Agrawal
Director
over 6 years ago
Adesh Agrawal
Adesh Agrawal
Director
over 6 years ago
Sachin Mishra
Sachin Mishra
Director
over 14 years ago
Abhishek Mathur
Abhishek Mathur
Director
over 14 years ago

Documents

Form MGT-14-23122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191223
Altered memorandum of association-22122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122019
Optional Attachment-(1)-22122019
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Copy of the intimation sent by company-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Altered articles of association-19032019
Altered memorandum of association-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Copy of board resolution authorizing giving of notice-19032019
Optional Attachment-(1)-19032019