Company Information

CIN
Status
Date of Incorporation
22 February 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinidhi Chowdhury .
Srinidhi Chowdhury .
Director
almost 12 years ago
Ashish Kumar Chowdhury
Ashish Kumar Chowdhury
Director/Designated Partner
almost 12 years ago

Charges

10 Lak
24 January 2018
Corporation Bank
10 Lak
24 January 2018
Others
0
24 January 2018
Others
0
24 January 2018
Others
0

Documents

Form CHG-1-03022018_signed
Instrument(s) of creation or modification of charge;-03022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180203
Directors report as per section 134(3)-20012018
List of share holders, debenture holders;-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Optional Attachment-(3)-20012018
Secretarial Audit Report-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Optional Attachment-(1)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form ADT-1-010116.OCT
Form MGT-7-201215.OCT
Form AOC-4-191215.OCT
-031214.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-021214 for the FY ending on-310314.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-140313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-140313.PDF
Form 23-140313.PDF
Minutes of Meeting-140313.PDF
MoA - Memorandum of Association-140313.PDF
Optional Attachment 1-140313.PDF