Company Information

CIN
Status
Date of Incorporation
28 February 2014
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

Mohd . Moazzam
Mohd . Moazzam
Director
about 10 years ago
Mohammad Ashfaque
Mohammad Ashfaque
Director
almost 12 years ago

Past Directors

Abdul Azim
Abdul Azim
Director
almost 12 years ago

Documents

Form ADT-3-02062020_signed
Resignation letter-01062020
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Notice of resignation;-03042019
Evidence of cessation;-03042019
Declaration by first director-03042019
Form DIR-12-03042019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Company CSR policy as per section 135(4)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-23012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012018
Optional Attachment-(1)-23012018
Copy of board resolution authorizing giving of notice-23012018
Copies of the utility bills as mentioned above (not older than two months)-23012018
Form ADT-1-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Form AOC-4-30112017_signed