Company Information

CIN
U45400UP2013PTC055124
Status
Date of Incorporation
18 February 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Indra Pal
Indra Pal
Individual Promoter
for almost 6 years
Rohit Srivastava
Rohit Srivastava
Director
for about 9 years

Past Directors

Sarika Arya
Sarika Arya
Additional Director
over 5 years ago
Gaya Prasad
Gaya Prasad
Director
almost 12 years ago
Vinay Kumar
Vinay Kumar
Director
almost 12 years ago

Documents

Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Evidence of cessation;-29072019
Form DIR-12-29072019_signed
Notice of resignation;-29072019
Form INC-22-05062019_signed
Form MGT-14-05062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062019
Optional Attachment-(1)-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of board resolution authorizing giving of notice-05062019
Copies of the utility bills as mentioned above (not older than two months)-05062019
Form DIR-12-18052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed

Frequently Asked Questions

What is the date of Sistec infra india private limited incorporation?

Incorporation date of the company is 18 February 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sistec infra india private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar
  • Gaya prasad
  • Rohit srivastava
  • Indra pal
  • Sarika arya