Company Information

CIN
Status
Date of Incorporation
01 December 2014
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

Mohd Arif Farooqui
Mohd Arif Farooqui
Director/Designated Partner
over 2 years ago
Gyan Prakash Mani Tripathi
Gyan Prakash Mani Tripathi
Director/Designated Partner
over 2 years ago
Yogesh Shukla
Yogesh Shukla
Director/Designated Partner
almost 3 years ago

Past Directors

Fahmina Arif
Fahmina Arif
Director
about 11 years ago

Documents

Form INC-22-13062020_signed
Copy of board resolution authorizing giving of notice-12062020
Copies of the utility bills as mentioned above (not older than two months)-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DIR-12-01082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Optional Attachment-(1)-31072019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Interest in other entities;-04062019
Optional Attachment-(1)-04062019
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Form INC-22-06072018_signed
Copies of the utility bills as mentioned above (not older than two months)-06072018
Copy of board resolution authorizing giving of notice-06072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Notice of resignation;-28022018
Form DIR-12-28022018_signed
Evidence of cessation;-28022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed