Company Information

CIN
Status
Date of Incorporation
26 February 2010
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raman Garg
Raman Garg
Director/Designated Partner
almost 2 years ago
Kajal Garg
Kajal Garg
Director/Designated Partner
almost 15 years ago

Past Directors

Raj Kumari Garg
Raj Kumari Garg
Director
almost 15 years ago

Documents

Form DPT-3-05052020-signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form DPT-3-30062019
Evidence of cessation;-11022019
Form DIR-12-11022019_signed
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
Form DIR-12-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form PAS-3-06062017_signed
Copy of Board or Shareholders? resolution-06062017
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.-06062017
Form PAS-3-29052017_signed
Copy of Board or Shareholders? resolution-29052017
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.-29052017
Form ADT-1-22052017_signed
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed