Company Information

CIN
U74120UP2012PTC050575
Status
Date of Incorporation
21 May 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
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

Directors

Rajeev Ranjan Prasad
Rajeev Ranjan Prasad
Director
for almost 5 years
Ashish Nigam
Ashish Nigam
Director
for over 1 year

Past Directors

Charges

5 Lak
25 February 2023
Hdfc Bank Limited
5 Lak
25 February 2023
Hdfc Bank Limited
0
25 February 2023
Hdfc Bank Limited
0
25 February 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-12052020-signed
Evidence of cessation;-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Auditor?s certificate-12122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MSME FORM I-30052019_signed
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed

Frequently Asked Questions

What is the date of Eurys infosystems private limited incorporation?

Incorporation date of the company is 21 May 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Eurys infosystems private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajeev ranjan prasad
  • Ashish nigam