Company Information
CIN
Status
Date of Incorporation
19 December 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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandan Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Dinesh Kumar Agrawal
Additional Director
over 6 years ago
over 6 years ago
Sudhanshu Chauhan
Director
about 10 years ago
about 10 years ago
Documents
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
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 DPT-3-29062019
Form MGT-7-14012019_signed
Form DIR-12-12012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Directors report as per section 134(3)-01022018
List of share holders, debenture holders;-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-28112016
Optional Attachment-(2)-28112016
Form AOC-4-28112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed