Company Information

CIN
Status
Date of Incorporation
28 February 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Shayan Arif
Mohd Shayan Arif
Director/Designated Partner
almost 6 years ago
Sachin Bhati
Sachin Bhati
Director/Designated Partner
over 6 years ago
Sanjay Bhati
Sanjay Bhati
Additional Director
over 6 years ago

Past Directors

Manoj Kumar Tyagi
Manoj Kumar Tyagi
Additional Director
almost 10 years ago
Shiv Singh Mann
Shiv Singh Mann
Director
over 10 years ago
Gurmehar Singh Dhupia
Gurmehar Singh Dhupia
Additional Director
over 10 years ago
Pinki .
Pinki .
Director
almost 12 years ago

Charges

8 Crore
03 August 2016
Punjab National Bank
50 Lak
18 February 2015
Punjab National Bank
8 Crore
03 August 2016
Others
0
18 February 2015
Others
0
03 August 2016
Others
0
18 February 2015
Others
0
03 August 2016
Others
0
18 February 2015
Others
0
03 August 2016
Others
0
18 February 2015
Others
0
03 August 2016
Others
0
18 February 2015
Others
0

Documents

Acknowledgement received from company-30062019
Form DIR-11-30062019_signed
Notice of resignation filed with the company-30062019
Proof of dispatch-30062019
Form ADT-3-09052019_signed
Resignation letter-09052019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Notice of resignation;-22022019
Interest in other entities;-22022019
Form AOC - 4 CFS-16012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Optional Attachment-(1)-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
Form DIR-12-15122018_signed
Evidence of cessation;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Evidence of cessation;-22112018
Optional Attachment-(1)-22112018
Notice of resignation;-22112018
Form DIR-12-22112018_signed