Company Information

CIN
Status
Date of Incorporation
23 April 2012
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
5,100,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Kumar
Nikhil Kumar
Director/Designated Partner
over 1 year ago
Ram Mohan Dikshit
Ram Mohan Dikshit
Director/Designated Partner
almost 7 years ago

Past Directors

Harpreet Singh Sahani
Harpreet Singh Sahani
Director
over 6 years ago
Pradeep Kumar Singh
Pradeep Kumar Singh
Director
almost 10 years ago
Vijay Dixit
Vijay Dixit
Director
almost 10 years ago

Charges

1 Crore
25 July 2013
State Bank Of India
32 Lak
04 February 2021
Hdfc Bank Limited
1 Crore
25 July 2013
State Bank Of India
0
04 February 2021
Hdfc Bank Limited
0
25 July 2013
State Bank Of India
0
04 February 2021
Hdfc Bank Limited
0
25 July 2013
State Bank Of India
0
04 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-28042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22122019_signed
Copy of written consent given by auditor-22122019
Copy of resolution passed by the company-22122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form DPT-3-26062019
Form DIR-12-13052019_signed
Optional Attachment-(1)-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form ADT-1-05012019_signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form ADT-3-02112018-signed
Optional Attachment-(1)-30102018
Resignation letter-30102018
Resignation letter-18102018
Form DIR-12-24032018_signed