Company Information

CIN
Status
Date of Incorporation
01 August 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Solomon Paul
Rajesh Solomon Paul
Director/Designated Partner
over 1 year ago
Divya Saraswat Paul
Divya Saraswat Paul
Director/Designated Partner
over 1 year ago

Registered Trademarks

Geolytics With Device Excel Geomatics

[Class : 42] Design And Development Of Computer Software.

Excel Geomatics Excel Geomatics

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto.

Charges

2 Crore
02 August 2017
Bank Of India
7 Lak
20 May 2017
Bank Of India
2 Crore
25 November 2022
Bank Of India
19 Lak
25 November 2022
Bank Of India
20 Lak
07 April 2022
Bank Of India
20 Lak
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0
07 April 2022
Bank Of India
0
02 August 2017
Bank Of India
0
20 May 2017
Bank Of India
0
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0
07 April 2022
Bank Of India
0
02 August 2017
Bank Of India
0
20 May 2017
Bank Of India
0
25 November 2022
Bank Of India
0
25 November 2022
Bank Of India
0
07 April 2022
Bank Of India
0
02 August 2017
Bank Of India
0
20 May 2017
Bank Of India
0

Documents

Optional Attachment-(1)-15122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122020
List of share holders, debenture holders;-15122020
Supplementary or Test audit report under section 143-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form AOC - 4 CFS-15122020_signed
Form DPT-3-14122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14122020
Optional Attachment-(1)-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-17102019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190121