Company Information
CIN
Status
Date of Incorporation
31 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Asif Khan
Director/Designated Partner
about 8 years ago
about 8 years ago
Asif Khan
Director
about 8 years ago
about 8 years ago
Mohammad Arshad
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Mohd Azad
Director
over 11 years ago
over 11 years ago
Abdul Rashid Khan
Director
over 11 years ago
over 11 years ago
Documents
Form DIR-11-13122019_signed
Notice of resignation filed with the company-28112019
Proof of dispatch-28112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171124
Form MGT-14-17112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
Altered memorandum of association-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Altered articles of association-17112017
Optional Attachment-(1)-25102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017
Form DIR-12-25102017_signed
Letter of appointment;-25102017
Optional Attachment-(2)-25102017
Optional Attachment-(3)-25102017
Optional Attachment-(4)-25102017
Optional Attachment-(3)-23102017
Optional Attachment-(4)-23102017
Optional Attachment-(2)-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Optional Attachment-(1)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
List of share holders, debenture holders;-22102017
Optional Attachment-(1)-22102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161104
Form MGT-14-03112016-signed
Altered memorandum of association-02112016
