Company Information
CIN
Status
Date of Incorporation
24 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
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shoma Singh
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
List of share holders, debenture holders;-01072018
Form MGT-7-01072018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
Form AOC-4-11042017_signed
List of share holders, debenture holders;-26022017
Form MGT-7-26022017_signed
Form ADT-1-110216.OCT
Form MGT-7-231115.OCT
Form AOC-4-081115.OCT