Company Information
CIN
Status
Date of Incorporation
11 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Reshma Rizwan
Director
over 10 years ago
over 10 years ago
Imran Ali
Director
about 13 years ago
about 13 years ago
Past Directors
Geeta .
Director
about 13 years ago
about 13 years ago
Charges
30 August 2016
Idbi Bank Limited
4 Lak
30 August 2016
Idbi Bank Limited
0
30 August 2016
Idbi Bank Limited
0
30 August 2016
Idbi Bank Limited
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-14012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(1)-17032018
Instrument(s) of creation or modification of charge;-17032018
Form CHG-1-17032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180317
Optional Attachment-(2)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Optional Attachment-(1)-05012017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
