Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Mohammad Ashfaque
Mohammad Ashfaque
Director
almost 13 years ago
Mohammad Kamran Siddiqui
Mohammad Kamran Siddiqui
Director
almost 13 years ago

Past Directors

Mashhood Ahmad
Mashhood Ahmad
Additional Director
over 7 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form ADT-1-15012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Form DIR-12-05012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Declaration by first director-26072018
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-28062018