Company Information

CIN
Status
Date of Incorporation
07 September 2012
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
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Antim Sharma
Antim Sharma
Director/Designated Partner
over 4 years ago
Saurabh Kant Sharma
Saurabh Kant Sharma
Director/Designated Partner
over 4 years ago
Vivek Singh
Vivek Singh
Additional Director
over 6 years ago

Past Directors

Saurabh Kumar Tilakdhari Dubey
Saurabh Kumar Tilakdhari Dubey
Additional Director
over 5 years ago
Pushpendra Kumar Singh
Pushpendra Kumar Singh
Additional Director
over 5 years ago
Javahar Lal
Javahar Lal
Additional Director
almost 6 years ago
Pinki .
Pinki .
Director
over 12 years ago

Documents

Form INC-22-31072020_signed
Copy of board resolution authorizing giving of notice-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Optional Attachment-(1)-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Notice of resignation;-27072020
Form DIR-12-27072020_signed
Evidence of cessation;-27072020
Optional Attachment-(1)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-16032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032020
Directors report as per section 134(3)-16032020
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Form ADT-1-22012020_signed
Copy of resolution passed by the company-21012020
Copy of written consent given by auditor-21012020
Form MGT-14-12112019_signed
Optional Attachment-(1)-11112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form INC-22-26082019_signed
Copy of board resolution authorizing giving of notice-26082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019
Copies of the utility bills as mentioned above (not older than two months)-26082019
Optional Attachment-(1)-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(3)-14082019