Company Information

CIN
Status
Date of Incorporation
04 July 2011
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
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Saini
Praveen Saini
Director/Designated Partner
over 6 years ago
Anupam Jaiswal
Anupam Jaiswal
Director
over 13 years ago

Past Directors

Jata Shankar Gupta
Jata Shankar Gupta
Additional Director
over 4 years ago
Fahriye Kilic
Fahriye Kilic
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102020
Evidence of cessation;-10102020
Form DIR-12-10102020_signed
Notice of resignation;-10102020
Optional Attachment-(1)-10102020
Optional Attachment-(2)-10102020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-08062019_signed
Form MGT-14-27052019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Optional Attachment-(1)-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Form DIR-12-01012019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed