Company Information

CIN
Status
Date of Incorporation
17 October 2013
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

Jitender Sharma
Jitender Sharma
Director
over 2 years ago
Syed Azam Ali
Syed Azam Ali
Director
about 12 years ago

Past Directors

Saiyyad Muzahid Ali
Saiyyad Muzahid Ali
Director
about 12 years ago

Documents

Form DPT-3-13052020-signed
Auditor?s certificate-20012020
List of depositors-20012020
Form ADT-1-10122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(1)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Directors report as per section 134(3)-05102016
Optional Attachment-(1)-05102016
List of share holders, debenture holders;-05102016
Form AOC-4-05102016