Company Information
CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,767,500
Authorised Capital
60,500,000
Directors
Mohd Azam Ali
Director/Designated Partner
about 12 years ago
about 12 years ago
Neelam Verma
Director/Designated Partner
about 12 years ago
about 12 years ago
Abhay Kumar
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
18 November 2017
Allahabad Bank
24 Lak
18 November 2017
Others
0
18 November 2017
Others
0
18 November 2017
Others
0
Documents
Acknowledgement received from company-04062019
Form DIR-11-04062019_signed
Notice of resignation filed with the company-04062019
Proof of dispatch-04062019
Form ADT-3-27032019_signed
Resignation letter-27032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form PAS-3-26062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018
Copy of Board or Shareholders? resolution-26062018
Form PAS-3-27122017_signed
Optional Attachment-(1)-27122017
Copy of Board or Shareholders? resolution-27122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122017
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed
Copy of Board or Shareholders? resolution-21072017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072017
Optional Attachment-(1)-21072017
