Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Shaheem Siddiqui
Mohd Shaheem Siddiqui
Individual Promoter
about 10 years ago
Shweta Asthana
Shweta Asthana
Director/Designated Partner
about 10 years ago
Hira Hussain
Hira Hussain
Director
about 10 years ago
Mohd Parvez Hussain
Mohd Parvez Hussain
Director
over 10 years ago

Past Directors

Himanshu Pratap Singh
Himanshu Pratap Singh
Director
over 14 years ago
Prashant Pratap Singh
Prashant Pratap Singh
Director
over 14 years ago

Documents

Form MGT-7-07092020_signed
Form AOC-4-07092020_signed
List of share holders, debenture holders;-01092020
Directors report as per section 134(3)-01092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-11012020
Copy of the intimation sent by company-11012020
Copy of written consent given by auditor-11012020
Directors report as per section 134(3)-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-04012020
Form AOC-4-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Form AOC-4-22112018_signed
Form 20B-02102018_signed
Form 20B-01102018_signed
Form MGT-7-01102018_signed
Form AOC-4-19092018_signed
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-20082018
Annual return as per schedule V of the Companies Act,1956-20082018
Copy of the intimation sent by company-21072018
Copy of resolution passed by the company-21072018