Company Information
CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Parwez Ansari
Director
about 10 years ago
about 10 years ago
Suryakant Pohare
Director
almost 15 years ago
almost 15 years ago
Mohammad Parvez
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Notice of resignation filed with the company-13122017
Acknowledgement received from company-13122017
Evidence of cessation;-13122017
Form DIR-11-13122017_signed
Form DIR-12-13122017_signed
Notice of resignation;-13122017
Optional Attachment-(1)-13122017
Proof of dispatch-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
