Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mir Roshan Ali
Mir Roshan Ali
Director
over 13 years ago
Kamal Akhter
Kamal Akhter
Director
over 13 years ago
Mohamed Nahin Nasir Begawala
Mohamed Nahin Nasir Begawala
Director
over 13 years ago

Documents

Form STK-2-29112018-signed
-31032018
Optional Attachment-(1)-31032018
Form e-CODS-01032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form MGT-7-17022018_signed
Form AOC-4-17022018_signed
Form ADT-1-16022018_signed
Copy of the intimation received from the company - 2021.-16022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16022018
Annual return as per schedule V of the Companies Act,1956-16022018
Copy of resolution passed by the company-16022018
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
Form 23B-16022018_signed
Form 23AC-16022018_signed
Form 20B-16022018_signed
Acknowledgement of Stamp Duty MoA payment-250612.PDF
Acknowledgement of Stamp Duty AoA payment-250612.PDF
Certificate of Incorporation-250612.PDF
Certificate of Incorporation-250612.PDF
Optional Attachment 3-220612.PDF
Optional Attachment 2-220612.PDF
Optional Attachment 1-220612.PDF
MoA - Memorandum of Association-220612.PDF
AoA - Articles of Association-220612.PDF
Form 18-220612-220612.PDF
Form 32-220612-220612.PDF