Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
2,500,000
Authorised Capital
6,000,000

Directors

. Makbool
. Makbool
Director
almost 10 years ago
Faiz Amir Kidwai
Faiz Amir Kidwai
Director/Designated Partner
almost 10 years ago

Past Directors

Manoj Kumar Yadav
Manoj Kumar Yadav
Director
about 14 years ago
Vipin Kumar
Vipin Kumar
Director
about 14 years ago
Harsh Agarwal
Harsh Agarwal
Director
about 14 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-15012019_signed
Form AOC-4 additional attachment-15012019_signed
Form MGT-7-15012019_signed
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-11092018_signed
Form AOC-4 additional attachment-11092018_signed
Form ADT-1-08092018_signed
Form AOC-4 additional attachment-08092018_signed
Form MGT-7-08092018_signed
Form AOC-4-08092018_signed
-07092018
Copy of the intimation sent by company-07092018
Copy of written consent given by auditor-07092018
Optional Attachment-(1)-07092018
List of share holders, debenture holders;-07092018
Company CSR policy as per section 135(4)-05092018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018