Company Information

CIN
Status
Date of Incorporation
25 October 2010
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parmatma Sharan Gupta
Parmatma Sharan Gupta
Director
about 9 years ago
Prachi Gupta
Prachi Gupta
Director
about 14 years ago

Past Directors

Peeyush Gupta
Peeyush Gupta
Director
about 14 years ago

Documents

Form DPT-3-12102020-signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-14-11062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180611
Optional Attachment-(1)-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Altered memorandum of association-08062018
Form ADT-1-08112017_signed
List of share holders, debenture holders;-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
List of share holders, debenture holders;-07112017
Copy of the intimation sent by company-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of resolution passed by the company-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed