Company Information
CIN
Status
Date of Incorporation
25 August 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abdul Wahab Yasir
Director
over 10 years ago
over 10 years ago
Shantanu Gupta
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Heenu Gupta
Director
over 10 years ago
over 10 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Optional Attachment-(1)-17112020
Form AOC-4-17112020_signed
Form ADT-1-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Evidence of cessation;-03022018
Form DIR-12-03022018_signed
Notice of resignation;-03022018
Acknowledgement of Stamp Duty AoA payment-250814.PDF
Acknowledgement of Stamp Duty MoA payment-250814.PDF
Annexure of subscribers-250814.PDF
AoA - Articles of Association-250814.PDF
MoA - Memorandum of Association-250814.PDF
No Objection Certificate in case there is a change in promoters-250814.PDF
Certificate of Incorporation-250814.PDF
Form INC-7-250814.PDF
Certificate of Incorporation-250814.PDF
Declaration by the first director-230814.PDF
Declaration of the appointee Director- in Form DIR-2-230814.PDF
Interest in other entities-230814.PDF
Form DIR-12-230814-230814.PDF