Company Information

CIN
Status
Date of Incorporation
18 March 2013
Listing Status
Unlisted
State
Kanpur
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Vandana Garg
Vandana Garg
Director
over 7 years ago
Barkha Agarwal
Barkha Agarwal
Director
almost 12 years ago
Ritesh Agarwal
Ritesh Agarwal
Director
almost 12 years ago

Charges

0
31 March 2019
Idbi Bank Limited
1 Crore
31 March 2019
Idbi Bank Limited
0
31 March 2019
Idbi Bank Limited
0
31 March 2019
Idbi Bank Limited
0
31 March 2019
Idbi Bank Limited
0
31 March 2019
Idbi Bank Limited
0
31 March 2019
Idbi Bank Limited
0

Documents

Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DPT-3-04092020-signed
Form DIR-12-29082020_signed
Optional Attachment-(1)-27082020
Form DPT-3-09052020-signed
Form AOC-4-24092019_signed
Form DIR-12-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-17092019_signed
Copy of resolution passed by the company-17092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092019
Directors report as per section 134(3)-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(1)-17092019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Form CHG-1-06052019_signed
Instrument(s) of creation or modification of charge;-06052019
Optional Attachment-(1)-06052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190506