Company Information
CIN
Status
Date of Incorporation
28 September 2000
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vikas Shukla
Managing Director
over 24 years ago
over 24 years ago
Past Directors
Vartika Shukla
Director
over 9 years ago
over 9 years ago
Padmja Shukla
Director
over 24 years ago
over 24 years ago
Charges
22 August 2019
Axis Bank Limited
40 Lak
11 July 1983
Bank Of Indai
2 Lak
22 August 2019
Axis Bank Limited
0
11 July 1983
Bank Of Indai
0
22 August 2019
Axis Bank Limited
0
11 July 1983
Bank Of Indai
0
Documents
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Form CHG-1-13092019_signed
Instrument(s) of creation or modification of charge;-13092019
Optional Attachment-(1)-13092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190913
Form ADT-1-21062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-14112018
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Optional Attachment-(1)-08062018
Proof of dispatch-08062018
Notice of resignation filed with the company-08062018