Company Information

CIN
Status
Date of Incorporation
26 September 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishtiyaq Ahmad Siddiqui
Ishtiyaq Ahmad Siddiqui
Director
over 1 year ago
Afreen Fatma
Afreen Fatma
Director
almost 5 years ago

Past Directors

Malvika .
Malvika .
Director
over 13 years ago
Gaurav Kumar Singh
Gaurav Kumar Singh
Director
over 13 years ago
Vineet Kumar
Vineet Kumar
Director
over 13 years ago

Documents

Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form INC-22-20102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102019
Optional Attachment-(1)-20102019
Copy of board resolution authorizing giving of notice-20102019
Copies of the utility bills as mentioned above (not older than two months)-20102019
Form MGT-14-19102019_signed
Form INC-22-19102019_signed
Altered articles of association-19102019
Altered memorandum of association-19102019
Copies of the utility bills as mentioned above (not older than two months)-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102019
Copy of board resolution authorizing giving of notice-19102019
Optional Attachment-(1)-19102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190917