Company Information

CIN
Status
Date of Incorporation
26 December 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krunal Manilal Patel
Krunal Manilal Patel
Director
about 10 years ago
Ranjeet Kumar Choubey
Ranjeet Kumar Choubey
Director/Designated Partner
about 12 years ago

Charges

0
23 January 2015
The Mehsana Urban Co-operative Bank Limited
1 Crore
23 January 2015
The Mehsana Urban Co-operative Bank Limited
0
23 January 2015
The Mehsana Urban Co-operative Bank Limited
0
23 January 2015
The Mehsana Urban Co-operative Bank Limited
0

Documents

Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
List of share holders, debenture holders;-02062018
Form ADT-1-23022018_signed
Form ADT-1-20022018_signed
Copy of the intimation sent by company-20022018
Copy of written consent given by auditor-20022018
Optional Attachment-(1)-20022018
Copy of resolution passed by the company-20022018
Copy of resolution passed by the company-17022018
Copy of the intimation sent by company-17022018
Copy of written consent given by auditor-17022018
Optional Attachment-(1)-17022018
Form ADT-3-15022018-signed
Resignation letter-04022018
Certificate of Registration of Mortgage-190215.PDF
Certificate of Registration of Mortgage-190215.PDF
Form CHG-1-200215.OCT
Certificate of Registration of Mortgage-190215.PDF
Instrument of creation or modification of charge-190215.PDF
Form DIR-11-191214.OCT
Form DIR-12-181214.OCT
Letter of Appointment-181214.PDF
Evidence of cessation-181214.PDF
Declaration of the appointee Director- in Form DIR-2-181214.PDF