Company Information
CIN
Status
Date of Incorporation
29 February 2012
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ruchi Ratra
Director
almost 13 years ago
almost 13 years ago
Zuhair Husain
Director
almost 13 years ago
almost 13 years ago
Tilak Raj Ratra
Managing Director
almost 13 years ago
almost 13 years ago
Charges
06 July 2019
State Bank Of India
93 Lak
24 April 2013
Icici Bank Limited
70 Lak
01 May 2012
Bank Of Baroda
94 Lak
26 November 2021
Hdfc Bank Limited
1 Crore
06 July 2019
State Bank Of India
0
26 November 2021
Hdfc Bank Limited
0
01 May 2012
Bank Of Baroda
0
24 April 2013
Icici Bank Limited
0
06 July 2019
State Bank Of India
0
26 November 2021
Hdfc Bank Limited
0
01 May 2012
Bank Of Baroda
0
24 April 2013
Icici Bank Limited
0
06 July 2019
State Bank Of India
0
26 November 2021
Hdfc Bank Limited
0
01 May 2012
Bank Of Baroda
0
24 April 2013
Icici Bank Limited
0
06 July 2019
State Bank Of India
0
26 November 2021
Hdfc Bank Limited
0
01 May 2012
Bank Of Baroda
0
24 April 2013
Icici Bank Limited
0
Documents
Form DPT-3-24042020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-26072019
Form CHG-1-26072019_signed
Instrument(s) of creation or modification of charge;-26072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190726
Form DPT-3-25062019
Letter of the charge holder stating that the amount has been satisfied-22062019
Form CHG-4-22062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190622
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MSME FORM I-24052019_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171211