Company Information
CIN
Status
Date of Incorporation
24 February 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
1,000,000
Directors
Shah Hasan Kamal
Additional Director
over 9 years ago
over 9 years ago
Shah Mohsin Kamal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Kausar Neyazi
Additional Director
over 8 years ago
over 8 years ago
Anil Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Amar Pal Singh Rathore
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management & Business Administration.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Proof of dispatch-15092018
Optional Attachment-(1)-15092018
Notice of resignation filed with the company-15092018
Form DIR-12-15092018_signed
Form DIR-11-15092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Directors report as per section 134(3)-03072018
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form DIR-12-17062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Letter of appointment;-16062017
Optional Attachment-(1)-16062017
Optional Attachment-(2)-16062017
Notice of resignation;-13092016
Proof of dispatch-13092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016
Acknowledgement received from company-13092016
Optional Attachment-(2)-13092016
