Company Information

CIN
Status
Date of Incorporation
05 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjay Rai
Sanjay Rai
Director/Designated Partner
about 5 years ago
Riyaz Ahmad Ansari
Riyaz Ahmad Ansari
Director
about 12 years ago
Fauzia Nishat
Fauzia Nishat
Director
about 12 years ago
Atif Ahmad
Atif Ahmad
Director
about 12 years ago

Documents

Form DIR-12-22122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122020
Optional Attachment-(1)-20122020
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-21062019_signed
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed
Form MGT-7-22012018_signed
List of share holders, debenture holders;-16012018
Form MGT-7-17082017_signed
Form 23AC-17082017_signed
Form AOC-4-17082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Annual return as per schedule V of the Companies Act,1956-14082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
List of share holders, debenture holders;-14082017
Form 20B-14082017_signed
AoA - Articles of Association-051213.PDF
Acknowledgement of Stamp Duty MoA payment-051213.PDF