Company Information

CIN
U72900UP2013PTC060803
Status
Date of Incorporation
22 November 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shiv Chander
Shiv Chander
Director/Designated Partner
for almost 3 years
Rajat Verma
Rajat Verma
Director/Designated Partner
for almost 3 years
Chandra Kant Agrawal
Chandra Kant Agrawal
Additional Director
for about 6 years

Past Directors

Priyanka .
Priyanka .
Additional Director
almost 9 years ago
Kiran Tiwari
Kiran Tiwari
Director
over 10 years ago
Deep Bhaskar
Deep Bhaskar
Director
about 11 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-3-03042021_signed
Resignation letter-30122020
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form AOC-4-15062020_signed
Form MGT-7-15062020_signed
List of share holders, debenture holders;-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form DIR-12-05042019_signed
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-12-20092018_signed
Optional Attachment-(1)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Declaration by first director-19092018
Form 20B-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed

Frequently Asked Questions

When was the Myrias software private limited incorporated?

The Myrias software private limited was incorporated with ROC on 22 November 2013 as .

Where has the Myrias software private limited been incorporated?

The company was incorporated in Kanpur with registration number 060803.

What is the E-filing status of the company?

The status of Myrias software private limited is Active.

Number of Key Management personnel of the Myrias software private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Myrias software private limited?

The appointed directors in the company are:

  • Chandra kant agrawal
  • Kiran tiwari
  • Priyanka .
  • Deep bhaskar
  • Rajat verma
  • Shiv chander