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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hari Mohan Shukla
Director/Designated Partner
over 1 year ago
over 1 year ago
Bindu Kumar Mishra
Director
almost 2 years ago
almost 2 years ago
Documents
Form STK-2-04022021-signed
-21022020
-07022020
Form AOC-4-29122018_signed
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018
Optional Attachment-(2)-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Evidence of cessation;-07082018
Form DIR-12-07082018_signed
Optional Attachment-(3)-07082018
Notice of resignation;-07082018
Optional Attachment-(1)-07082018
Form ADT-1-10072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Directors report as per section 134(3)-10072018
Form AOC-4-10072018_signed
Form ADT-3-06072018-signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Resignation letter-15062018
Optional Attachment-(1)-15062018
Resignation letter-04062018
Copy of board resolution authorizing giving of notice-21072016