Company Information

CIN
Status
Date of Incorporation
08 September 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
370,000,000
Authorised Capital
430,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director/Designated Partner
about 1 year ago
Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
over 1 year ago
Rajesh Kunnath
Rajesh Kunnath
Director/Designated Partner
over 1 year ago
Anupam Kumar Garg
Anupam Kumar Garg
Director/Designated Partner
over 1 year ago

Past Directors

Abhishek Kakkar
Abhishek Kakkar
Director
over 8 years ago
Amit Jain
Amit Jain
Director
over 10 years ago

Documents

Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form AOC-4(XBRL)-25112019_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
XBRL document in respect Consolidated financial statement-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form DIR-12-25102018_signed
Form MGT-14-10072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180710
Altered memorandum of association-09072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018
Optional Attachment-(1)-09072018
Proof of dispatch-22032018
Notice of resignation filed with the company-22032018
Form DIR-11-22032018_signed
Acknowledgement received from company-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
Form DIR-12-21032018_signed
Interest in other entities;-21032018
Notice of resignation;-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(2)-21032018
Evidence of cessation;-21032018
List of share holders, debenture holders;-17112017