Company Information
CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Geeta .
Additional Director
over 5 years ago
over 5 years ago
Vijay Kumar
Director/Designated Partner
about 7 years ago
about 7 years ago
Richa Jaiswal
Director
over 11 years ago
over 11 years ago
Past Directors
Vikas Sahu
Additional Director
about 7 years ago
about 7 years ago
Dharmendra Agrawal
Additional Director
almost 8 years ago
almost 8 years ago
Diksha .
Additional Director
almost 8 years ago
almost 8 years ago
Ghanshyam Khandelwal
Additional Director
over 9 years ago
over 9 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-16072019_signed
Notice of resignation;-30062019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Evidence of cessation;-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-14012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012019
Directors report as per section 134(3)-06012019
List of share holders, debenture holders;-30122018
Form MGT-7-16072018_signed
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
Directors report as per section 134(3)-09072018
List of share holders, debenture holders;-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
List of share holders, debenture holders;-08072018
Optional Attachment-(1)-08072018
Directors report as per section 134(3)-08072018
Notice of resignation;-09012018
Optional Attachment-(3)-09012018