Company Information

CIN
Status
Date of Incorporation
05 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000

Directors

Kasim Ahamad
Kasim Ahamad
Director/Designated Partner
over 5 years ago
Rais Ahmad
Rais Ahmad
Director/Designated Partner
over 5 years ago

Past Directors

Radha Sharma
Radha Sharma
Director
over 13 years ago
Umesh Chand Sharma
Umesh Chand Sharma
Director
over 13 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-13022021_signed
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Form DPT-3-17092020-signed
Optional Attachment-(3)-16072020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Evidence of cessation;-16072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Form DIR-12-16072020_signed
Form DPT-3-27042020-signed
Form INC-22-02032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Copy of board resolution authorizing giving of notice-02032020
Optional Attachment-(1)-02032020
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Form ADT-1-22112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form DIR-12-24092019_signed