Company Information

CIN
Status
Date of Incorporation
12 April 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

Shariq Nisar
Shariq Nisar
Director/Designated Partner
over 2 years ago

Past Directors

Mohd Rizwan
Mohd Rizwan
Additional Director
about 10 years ago
Mohsin Khan
Mohsin Khan
Additional Director
about 10 years ago
Afak Khan Ahmad
Afak Khan Ahmad
Additional Director
about 10 years ago
Chandra Prakash Agarwal
Chandra Prakash Agarwal
Director
over 12 years ago
Aakash Agarwal
Aakash Agarwal
Director
over 12 years ago

Documents

Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Form DPT-3-21112020_signed
Form DPT-3-19042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-03072019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-07102018
Directors report as per section 134(3)-07102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102018
Form AOC-4-07102018_signed
Form MGT-7-07102018_signed
Form MGT-14-28092017_signed
Form ADT-1-28092017_signed
List of share holders, debenture holders;-28092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092017
Copy of resolution passed by the company-28092017
Directors report as per section 134(3)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form MGT-7-28092017_signed