Company Information

CIN
Status
Date of Incorporation
13 October 2014
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

Upkar Kaur
Upkar Kaur
Director/Designated Partner
over 1 year ago
Manmeet Singh Bhatia
Manmeet Singh Bhatia
Director/Designated Partner
almost 2 years ago
Amit Kumar
Amit Kumar
Director
about 10 years ago

Documents

Form STK-2-21082020-signed
Optional Attachment-(5)-16042019
Optional Attachment-(4)-16042019
Optional Attachment-(3)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(1)-16042019
-16042019
-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(3)-30032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-14-07022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180207
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180207
Altered memorandum of association-05022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022018
Optional Attachment-(2)-05022018
Optional Attachment-(3)-05022018
Optional Attachment-(4)-05022018
Optional Attachment-(1)-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed