Company Information

CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mrigank Tripathi
Mrigank Tripathi
Director/Designated Partner
almost 10 years ago

Past Directors

Ruchira Sharma
Ruchira Sharma
Additional Director
over 10 years ago
Bansi Lal Bansal
Bansi Lal Bansal
Director
over 10 years ago
Mijaji Lal .
Mijaji Lal .
Director
over 10 years ago

Documents

Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-06032019_signed
List of share holders, debenture holders;-27022019
Form AOC-4-07012019_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
Form PAS-3-20092018_signed
Copy of Board or Shareholders? resolution-14092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092018
Form SH-7-18072018-signed
Optional Attachment-(1)-17072018
Altered memorandum of assciation;-17072018
Copy of the resolution for alteration of capital;-17072018
Copy of the resolution for alteration of capital;-03072018
Altered memorandum of assciation;-03072018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-03022018
Directors report as per section 134(3)-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form ADT-1-15112016_signed
Copy of resolution passed by the company-14112016
Copy of written consent given by auditor-14112016
Copy of the intimation sent by company-14112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed