Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nadeem Ahmad Zaidi
Nadeem Ahmad Zaidi
Director
over 6 years ago
Jasim Mohammad
Jasim Mohammad
Director/Designated Partner
over 13 years ago

Past Directors

Nikhat Parveen
Nikhat Parveen
Director
over 13 years ago

Documents

Form STK-2-04022021-signed
Form MGT-14-01042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(3)-22102019
Optional Attachment-(2)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Notice of resignation;-01052019
Form DIR-12-01052019_signed
Evidence of cessation;-01052019
Optional Attachment-(1)-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Declaration by first director-30042019
Form MGT-7-13112018_signed
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form AOC-4-27022018_signed
Form MGT-7-27022018_signed
Directors report as per section 134(3)-26022018