Company Information

CIN
Status
Date of Incorporation
26 February 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinita Singh
Vinita Singh
Director
about 19 years ago
Ramesh Kumar Singh
Ramesh Kumar Singh
Director
about 19 years ago
Shiv Shanker
Shiv Shanker
Director
almost 30 years ago
Raman Kumar Singh
Raman Kumar Singh
Managing Director
almost 35 years ago

Documents

Form AOC-4-27122020_signed
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Approval letter for extension of AGM;-25122020
Approval letter of extension of financial year or AGM-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form ADT-1-16122020_signed
Copy of resolution passed by the company-16122020
Copy of written consent given by auditor-16122020
Copy of the intimation sent by company-16122020
Form ADT-3-09102020_signed
Resignation letter-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052017
Directors report as per section 134(3)-20052017
List of share holders, debenture holders;-20052017
Form AOC-4-20052017_signed
Form MGT-7-20052017_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT