Company Information

CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mohd Afaq
Mohd Afaq
Director/Designated Partner
over 2 years ago
Vishvajit Shrivastav
Vishvajit Shrivastav
Director
over 2 years ago
Mohd Islam Khan
Mohd Islam Khan
Director
over 10 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
over 13 years ago

Past Directors

Mohd Musheeruddin
Mohd Musheeruddin
Director
over 13 years ago
Mohammad Saleem
Mohammad Saleem
Director
over 13 years ago
Vaibhav Gupta
Vaibhav Gupta
Director
over 13 years ago

Documents

Form DPT-3-09052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Secretarial Audit Report-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Auditor?s certificate-13092019
Form ADT-1-31082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Directors report as per section 134(3)-31082019
List of share holders, debenture holders;-31082019
Optional Attachment-(1)-31082019
Form MGT-7-31082019_signed
Form AOC-4-31082019_signed
Form ADT-1-191215.OCT
Form MGT-7-071215.OCT
Form AOC-4-061215.OCT
Form DIR-12-201015.OCT
Letter of Appointment-201015.PDF
Interest in other entities-201015.PDF
Declaration of the appointee Director- in Form DIR-2-201015.PDF
FormSchV-060115 for the FY ending on-310314.OCT
Form23AC-060115 for the FY ending on-310314.OCT
Form DIR-12-050115.OCT
Evidence of cessation-050115.PDF
Form DIR-12-250614.OCT
Letter of Appointment-240614.PDF