Company Information

CIN
Status
Date of Incorporation
18 July 2012
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

Imran Ahmed
Imran Ahmed
Director/Designated Partner
over 2 years ago
Neha Ansari
Neha Ansari
Director
over 13 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-13052019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07052019
Copies of the utility bills as mentioned above (not older than two months)-07052019
Copy of board resolution authorizing giving of notice-07052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07052019
Form AOC-4-26122018_signed
Form MGT-7-26122018_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
Form AOC-4-25082018_signed
Form MGT-7-25082018_signed
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form DIR-11-21112016_signed
Acknowledgement received from company-19112016
Notice of resignation filed with the company-19112016
Form DIR-12-19112016_signed
Evidence of cessation;-19112016
Proof of dispatch-19112016