Company Information

CIN
Status
Date of Incorporation
27 June 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Dixit
Mayur Dixit
Director/Designated Partner
over 1 year ago
Sachin Prakash
Sachin Prakash
Director
over 10 years ago

Past Directors

Joydeep Bhattacharya
Joydeep Bhattacharya
Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Form AOC-4-11012020_signed
Form INC-22-21052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Form ADT-1-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Copy of resolution passed by the company-15102016
Copy of written consent given by auditor-15102016
Directors report as per section 134(3)-15102016
List of share holders, debenture holders;-15102016
Optional Attachment-(1)-15102016
Copy of the intimation sent by company-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form MGT-7-101115.OCT