Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Arif Farooqui
Mohd Arif Farooqui
Director/Designated Partner
over 2 years ago
Shraddha Srivastava
Shraddha Srivastava
Director
about 7 years ago
Fahmina Arif
Fahmina Arif
Director
about 11 years ago

Documents

Form INC-22-13062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Copy of board resolution authorizing giving of notice-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Notice of resignation;-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
List of share holders, debenture holders;-26042019
Directors report as per section 134(3)-26042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Form AOC-4-26042019_signed
Form MGT-7-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Form DIR-12-01112018_signed
Interest in other entities;-01112018
Optional Attachment-(1)-01112018
Form INC-22-06072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072018
Copy of board resolution authorizing giving of notice-06072018
Copies of the utility bills as mentioned above (not older than two months)-06072018
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed