Company Information

CIN
Status
Date of Incorporation
28 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Shah Mohsin Kamal
Shah Mohsin Kamal
Additional Director
over 10 years ago
Safia Rahman
Safia Rahman
Director
about 13 years ago

Past Directors

Umair Alvi
Umair Alvi
Managing Director
about 13 years ago

Documents

Form ADT-3-13102020_signed
Resignation letter-12102020
Form ADT-1-24052019_signed
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Form AOC-4-311015.OCT
Form MGT-7-251015.OCT
Form DIR-12-210915.OCT
Letter of Appointment-210915.PDF
Declaration of the appointee Director- in Form DIR-2-210915.PDF
Interest in other entities-210915.PDF