Company Information

CIN
Status
Date of Incorporation
08 August 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nibha Kumari
Nibha Kumari
Additional Director
about 9 years ago
Sanjeet Kumar
Sanjeet Kumar
Beneficial Owner
over 11 years ago

Past Directors

Santosh Kumar
Santosh Kumar
Director
over 11 years ago

Documents

Form MSME FORM I-29052019_signed
Form ADT-1-26122018_signed
Form ADT-3-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Resignation letter-19122018
Form INC-22-23052018_signed
Optional Attachment-(1)-23052018
Copies of the utility bills as mentioned above (not older than two months)-23052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052018
Form ADT-1-25012018_signed
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Form MGT-7-03012017_signed
Form AOC-4-03012017_signed
Copy of resolution passed by the company-28122016