Company Information

CIN
Status
Date of Incorporation
07 August 2013
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

Fauzia Ismail
Fauzia Ismail
Director/Designated Partner
about 9 years ago
Ismail Ahmad
Ismail Ahmad
Director
over 12 years ago

Past Directors

Jishan Ahmad
Jishan Ahmad
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-13062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-25122017_signed
Optional Attachment-(2)-17122017
Optional Attachment-(1)-17122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-20022017_signed
Optional Attachment-(1)-12022017
Directors report as per section 134(3)-12022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022017
List of share holders, debenture holders;-11022017
Form MGT-7-11022017_signed
Form INC-22-07112016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112016
Copy of board resolution authorizing giving of notice-07112016
Copies of the utility bills as mentioned above (not older than two months)-07112016
Letter of appointment;-26102016