Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,300,000
Authorised Capital
22,000,000
Directors
Mohd Abdul Amin Khan
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohd Abdul Aleem Khan
Director/Designated Partner
over 12 years ago
over 12 years ago
Zakia Khan
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-01042021_signed
Form DPT-3-06012021-signed
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form AOC-4-27042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form DIR-12-10042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042018
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
Form SH-7-28032017-signed
Form 20B-27032017_signed
Form AOC-4-27032017_signed
Form MGT-7-27032017_signed
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
Annual return as per schedule V of the Companies Act,1956-25032017
Optional Attachment-(1)-25032017
Copy of the resolution for alteration of capital;-23032017
Altered memorandum of assciation;-23032017
Form ADT-1-220116.OCT
