Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Mohd Kashif Khan
Mohd Kashif Khan
Director/Designated Partner
almost 2 years ago
Vipul Kumar Agarwal
Vipul Kumar Agarwal
Director/Designated Partner
almost 9 years ago

Past Directors

Pavan Kumar
Pavan Kumar
Director
about 14 years ago
Nazim Husain
Nazim Husain
Director
over 15 years ago

Documents

Notice of resignation;-26042017
Form DIR-12-26042017_signed
Evidence of cessation;-26042017
Optional Attachment-(1)-26042017
Optional Attachment-(2)-26042017
Optional Attachment-(3)-26042017
Optional Attachment-(4)-26042017
Optional Attachment-(2)-10022017
Optional Attachment-(1)-10022017
Letter of appointment;-10022017
Form DIR-12-10022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Optional Attachment-(3)-28122016
Optional Attachment-(2)-28122016
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
FormSchV-261014 for the FY ending on-310314.OCT
Form23AC-261014 for the FY ending on-310314.OCT
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
FormSchV-050414 for the FY ending on-310313.OCT
Form23AC-040414 for the FY ending on-310313.OCT
Form 2-270213.OCT
Optional Attachment 1-270213.PDF
Optional Attachment 2-270213.PDF
Resltn passed by the BOD-270213.PDF