Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mumtaj Beg
Mumtaj Beg
Director/Designated Partner
over 5 years ago
Suresh Kumar Parihar
Suresh Kumar Parihar
Director/Designated Partner
over 11 years ago
Shahnaz Quaji
Shahnaz Quaji
Director/Designated Partner
about 12 years ago

Past Directors

Sabir Ali Quazi
Sabir Ali Quazi
Director
about 12 years ago

Documents

Form DIR-12-09062019_signed
Form DIR-11-26052019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Proof of dispatch-25042019
Form AOC-4-26112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form MGT-7-25112016_signed
Form MGT-7-010116.OCT
Form AOC-4-251215.OCT
Copy Of Financial Statements as per section 134-241215.PDF
Directors- report as per section 134-3--241215.PDF
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310314.OCT
Frm23ACA-311214 for the FY ending on-310313.OCT
Frm23ACA-311214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-060713.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-060713.PDF
Form 62-060713.PDF
Optional Attachment 1-060713.PDF
Stmnt in lieu of Prospectus-ScheduleIV--060713.PDF
Form 23-050713.PDF