Company Information

CIN
Status
Date of Incorporation
02 September 2013
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

Vishal Sahu
Vishal Sahu
Director/Designated Partner
12 months ago
Lucky Sahu
Lucky Sahu
Director/Designated Partner
almost 8 years ago
Meera Sahu
Meera Sahu
Director
over 11 years ago

Charges

20 December 2023
Others
0

Documents

Form MGT-14-17032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317
Altered memorandum of association-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Form ADT-1-26032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form ADT-3-09032019_signed
Resignation letter-09032019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form INC-22-30092018_signed
Copies of the utility bills as mentioned above (not older than two months)-18082018
Optional Attachment-(1)-18082018