Company Information

CIN
Status
Date of Incorporation
27 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Honey Jain
Honey Jain
Director/Designated Partner
over 1 year ago
Vijay Kumar Jain
Vijay Kumar Jain
Director
over 1 year ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Directors report as per section 134(3)-08032017
List of share holders, debenture holders;-08032017
Form AOC-4-030316.OCT
Form MGT-7-010116.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280215.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--280215.PDF
Form MGT-14-280215.PDF