Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Azhar Mohd Khan
Azhar Mohd Khan
Director/Designated Partner
about 2 years ago
Mushtaq Ahmed
Mushtaq Ahmed
Director/Designated Partner
almost 3 years ago
Nishant Sharma
Nishant Sharma
Director/Designated Partner
almost 4 years ago
Suman Singh
Suman Singh
Director
about 7 years ago

Past Directors

Rajeev Singh
Rajeev Singh
Additional Director
over 9 years ago
Vimal Kumar
Vimal Kumar
Director
almost 11 years ago
Rita Bharadwaj
Rita Bharadwaj
Director
almost 11 years ago
Imran Ahmed
Imran Ahmed
Director
almost 11 years ago

Documents

Form ADT-1-03042021_signed
Form DIR-12-03042021_signed
Form ADT-3-08012021_signed
Form ADT-1-08012021_signed
Form AOC-4-08012021_signed
Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Resignation letter-30122020
List of share holders, debenture holders;-30122020
Form INC-22-10032017_signed
Copy of board resolution authorizing giving of notice-10032017
Optional Attachment-(1)-10032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017