Company Information

CIN
Status
Date of Incorporation
10 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
30 September 2023
Paid Up Capital
314,000,000
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rati Sharma
Rati Sharma
Director/Designated Partner
almost 2 years ago
Monisha Saraf
Monisha Saraf
Director/Designated Partner
almost 2 years ago
Sunil Keswani
Sunil Keswani
Director/Designated Partner
almost 2 years ago
Shweta Saxena
Shweta Saxena
Director/Designated Partner
almost 2 years ago
Kaushal Jasvant Dalal
Kaushal Jasvant Dalal
Director
over 9 years ago

Past Directors

Gopal Mohan
Gopal Mohan
Additional Director
almost 8 years ago
Ashish Shashikant Khude
Ashish Shashikant Khude
Director
over 9 years ago
Trishla Jain
Trishla Jain
Director
over 10 years ago
Satyan Gajwani
Satyan Gajwani
Director
over 10 years ago

Documents

Form MGT-6-04042021_signed
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-14122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-6-02122020_signed
-01122020
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
-26082020
Form DIR-12-22052020_signed
Optional Attachment-(1)-21052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Optional Attachment-(2)-21052020
Evidence of cessation;-21052020
Optional Attachment-(3)-21052020
Notice of resignation;-21052020
Interest in other entities;-21052020
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-07112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019
Form AOC-4(XBRL)-20092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Optional Attachment-(1)-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019