Company Information

CIN
Status
Date of Incorporation
04 October 2012
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

Shantanu Kumar
Shantanu Kumar
Director/Designated Partner
almost 2 years ago
Vipul Rai
Vipul Rai
Director/Designated Partner
over 2 years ago
Naman Agarwal
Naman Agarwal
Director
over 4 years ago

Past Directors

Saroj Rai
Saroj Rai
Director
almost 6 years ago
Ankur Shukla
Ankur Shukla
Director
over 12 years ago
Rahul Rai
Rahul Rai
Director
over 12 years ago

Charges

24 Lak
15 December 2022
Hdfc Bank Limited
20 Lak
03 June 2022
Hdfc Bank Limited
4 Lak
15 December 2022
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0
15 December 2022
Hdfc Bank Limited
0
03 June 2022
Hdfc Bank Limited
0

Documents

Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Notice of resignation;-19082020
Optional Attachment-(1)-19082020
Declaration by first director-19052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020
Evidence of cessation;-19052020
Form DIR-12-19052020_signed
Optional Attachment-(1)-19052020
Form DPT-3-11052020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-17112019_signed
Form DPT-3-08112019
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Declaration by first director-20032019
Form DIR-12-20032019_signed
Optional Attachment-(1)-20032019
Form DIR-12-18012019_signed
Evidence of cessation;-31122018
Optional Attachment-(1)-31122018
Notice of resignation;-31122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed