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
1,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Kushwaha
Manoj Kumar Kushwaha
Director/Designated Partner
over 1 year ago
Vinod Kumar Kushwaha
Vinod Kumar Kushwaha
Director/Designated Partner
almost 2 years ago

Documents

Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Optional Attachment-(1)-18122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-30062019
Form DPT-3-21062019-signed
Auditor?s certificate-18062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form INC-22-09122017_signed
Copies of the utility bills as mentioned above (not older than two months)-09122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Optional Attachment-(1)-09122017
Copy of board resolution authorizing giving of notice-09122017