Company Information

CIN
Status
Date of Incorporation
03 December 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shadab Khan
Shadab Khan
Director/Designated Partner
about 5 years ago
Jagmohan Sharma
Jagmohan Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Ziauddin Khan
Ziauddin Khan
Director
about 8 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
about 8 years ago
Vikas Bansal
Vikas Bansal
Director
over 8 years ago
Saif Ausaf
Saif Ausaf
Director
over 8 years ago
Ahmad Fauzan
Ahmad Fauzan
Director
about 10 years ago
Azmi Mohammad
Azmi Mohammad
Director
about 10 years ago

Documents

Form DIR-12-17112019_signed
Form DIR-12-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019
Evidence of cessation;-22102019
Declaration by first director-22102019
Optional Attachment-(1)-22102019
Form INC-22-15102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copies of the utility bills as mentioned above (not older than two months)-15102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102019
Copy of written consent given by auditor-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Declaration by first director-15102019
Evidence of cessation;-07102019
Form DIR-12-07102019_signed
Optional Attachment-(1)-07102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102019
Evidence of cessation;-05102019
Form DIR-12-05102019_signed
Optional Attachment-(1)-05102019
Optional Attachment-(2)-05102019
Declaration by first director-05102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed