Company Information

CIN
Status
Date of Incorporation
18 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahmood Ali Khan
Mahmood Ali Khan
Additional Director
almost 10 years ago
Aradhana .
Aradhana .
Additional Director
almost 10 years ago

Past Directors

Farha Khan
Farha Khan
Director
over 11 years ago
Imran Khan
Imran Khan
Director
over 11 years ago

Documents

Notice of resignation;-25082016
Form DIR-12-25082016_signed
Evidence of cessation;-25082016
Proof of dispatch-05072016
Notice of resignation filed with the company-05072016
Form DIR-11-05072016_signed
Acknowledgement received from company-05072016
Optional Attachment-(4)-23052016
Optional Attachment-(2)-23052016
Optional Attachment-(1)-23052016
List of share holders, debenture holders;-23052016
Directors report as per section 134(3)-23052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052016
Form AOC-4-23052016_signed
Form MGT-7-23052016_signed
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Optional Attachment 1-200116.PDF
Form DIR-11-200116.OCT
Form DIR-12-060116.OCT
Declaration of the appointee Director- in Form DIR-2-050116.PDF
Optional Attachment 1-260814.PDF
Specimen signature in form 2.10-260814.PDF
Form INC-21-260814.PDF
Acknowledgement of Stamp Duty MoA payment-180714.PDF
Acknowledgement of Stamp Duty AoA payment-180714.PDF
Certificate of Incorporation-180714.PDF
Certificate of Incorporation-180714.PDF
MoA - Memorandum of Association-140714.PDF
Form INC-7-140714.PDF