Company Information

CIN
U74120UP2012PTC051398
Status
Date of Incorporation
09 July 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
06 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shobha Rani
Shobha Rani
Director
for over 8 years
Anil Kumar Varshney
Anil Kumar Varshney
Director
for over 8 years

Past Directors

Pramada Pandey
Pramada Pandey
Director
over 12 years ago
Sumit Choudhury
Sumit Choudhury
Director
over 12 years ago

Documents

Notice of resignation;-02122016
Form DIR-12-02122016_signed
Evidence of cessation;-02122016
Form MGT-7-25102016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
List of share holders, debenture holders;-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form INC-22-20072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016
Copy of board resolution authorizing giving of notice-20072016
Copies of the utility bills as mentioned above (not older than two months)-20072016
Declaration by first director-11072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Letter of appointment;-11072016
Form DIR-12-11072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072016
Directors report as per section 134(3)-09072016
Form AOC-4-09072016_signed
List of share holders, debenture holders;-08072016

Frequently Asked Questions

What is the incorporation date of the Solutions 360 infosecurities private limited?

Incorporation date of the company is 09 July 2012 .

What is the state of the Solutions 360 infosecurities private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Solutions 360 infosecurities private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Solutions 360 infosecurities private limited?

Solutions 360 infosecurities private limited has appointed 4 of directors.

Who are the appointed Directors in Solutions 360 infosecurities private limited?

The appointed directors in the company are:

  • Sumit choudhury
  • Pramada pandey
  • Anil kumar varshney
  • Shobha rani