Company Information
CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pooja Srivastava
Director
over 9 years ago
over 9 years ago
Ashish Kumar
Director
over 9 years ago
over 9 years ago
Shabnam Saleem
Director
about 12 years ago
about 12 years ago
Saleem Sultan
Director
about 12 years ago
about 12 years ago
Saif Saleem .
Director
about 12 years ago
about 12 years ago
Saood Saleem
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
List of share holders, debenture holders;-07042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042019
Directors report as per section 134(3)-07042019
Form DIR-12-30102018_signed
Evidence of cessation;-29102018
Notice of resignation;-29102018
Optional Attachment-(1)-29102018
Form MGT-14-12072018_signed
Form INC-22-12072018_signed
Copies of the utility bills as mentioned above (not older than two months)-12072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Copy of board resolution authorizing giving of notice-12072018
Optional Attachment-(1)-12072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072018
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form ADT-1-22092017_signed
Optional Attachment-(1)-22092017
Copy of written consent given by auditor-22092017
Copy of the intimation sent by company-22092017
Form ADT-3-13092017-signed
