Company Information

CIN
Status
Date of Incorporation
16 October 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
100,000

Directors

Khalid Khan
Khalid Khan
Director/Designated Partner
over 2 years ago
Hina Khan
Hina Khan
Director/Designated Partner
over 2 years ago

Past Directors

Ankit Singh
Ankit Singh
Director
about 10 years ago
Sandeep Singh
Sandeep Singh
Managing Director
about 13 years ago
Violet Singh
Violet Singh
Director
about 13 years ago

Documents

Form MGT-14-01102020_signed
Form MGT-14-01102020_signed
Form DIR-12-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MSME FORM I-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-3-11092017-signed
Optional Attachment-(1)-09092017
Resignation letter-09092017
Copy of written consent given by auditor-22122016
Directors report as per section 134(3)-22122016
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed