Company Information

CIN
Status
Date of Incorporation
10 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shabab Aalam
Shabab Aalam
Director/Designated Partner
almost 3 years ago
. Hamnawaz
. Hamnawaz
Director/Designated Partner
over 6 years ago
Mohammad Asad Khan
Mohammad Asad Khan
Additional Director
about 8 years ago
Sompal Singh
Sompal Singh
Additional Director
about 8 years ago

Past Directors

Shabanamapraveen .
Shabanamapraveen .
Director
almost 11 years ago

Documents

Form DPT-3-06012021_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-01072019-signed
Form ADT-1-13052019_signed
Form DIR-12-13052019_signed
Copy of the intimation sent by company-11052019
Copy of written consent given by auditor-11052019
Copy of resolution passed by the company-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Evidence of cessation;-11052019
Notice of resignation;-11052019
Optional Attachment-(1)-11052019
Optional Attachment-(2)-11052019
Optional Attachment-(3)-11052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form DIR-12-05032018_signed
Notice of resignation;-05032018
Form AOC-4-05032018_signed
Form MGT-7-05032018_signed