Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shakeb Sultan Khan
Director
about 14 years ago
about 14 years ago
Nauman Zeb Khan
Director
about 14 years ago
about 14 years ago
Jehanzeb Khan
Director
about 14 years ago
about 14 years ago
Documents
Form STK-2-10072018-signed
-30012018
-24012018
-15122017
Form ADT-1-10112017_signed
List of share holders, debenture holders;-10112017
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-01112017_signed
Form ADT-1-18012017_signed
Copy of written consent given by auditor-18012017
Copy of the intimation sent by company-18012017
Copy of resolution passed by the company-18012017
Form ADT-3-26122016-signed
Resignation letter-24122016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
FormSchV-251014 for the FY ending on-310314.OCT
Form23AC-251014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
