Company Information

CIN
Status
Date of Incorporation
14 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,148,000
Authorised Capital
1,500,000

Directors

Mohd Asif
Mohd Asif
Director
over 12 years ago
Sona Mukherjee
Sona Mukherjee
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Form ADT-1-30112017_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Copy of written consent given by auditor-30112017
Company CSR policy as per section 135(4)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form ADT-1-11112017_signed
Copy of written consent given by auditor-11112017
Copy of the intimation sent by company-11112017
Copy of resolution passed by the company-11112017
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form PAS-3-150515.OCT