Company Information
CIN
Status
Date of Incorporation
03 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Avinash Rai
Director/Designated Partner
about 8 years ago
about 8 years ago
Avanish Kumar Rai
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Manish Kumar Rai
Director
almost 12 years ago
almost 12 years ago
Documents
Notice of resignation;-17102016
Letter of appointment;-17102016
Form DIR-12-17102016_signed
Evidence of cessation;-17102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102016
Form ADT-1-28092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Copy of resolution passed by the company-28092016
Copy of the intimation sent by company-28092016
Copy of written consent given by auditor-28092016
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Optional Attachment-(1)-28092016
Form AOC-4-28092016_signed
Form MGT-7-28092016_signed
Acknowledgement of Stamp Duty MoA payment-030413.PDF
Acknowledgement of Stamp Duty AoA payment-030413.PDF
Certificate of Incorporation-030413.PDF
Form 1-020413.PDF
Form 18-020413-030413.PDF
Form 32-020413-030413.PDF
Certificate of Incorporation-030413.PDF
MoA - Memorandum of Association-020413.PDF
AoA - Articles of Association-020413.PDF
Form 1-020413.PDF
Form 18-020413-020413.PDF
Form 32-020413-020413.PDF