Company Information

CIN
Status
Date of Incorporation
10 January 2012
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

Abdul Ghaffar
Abdul Ghaffar
Director/Designated Partner
almost 3 years ago
Mohammad Albab
Mohammad Albab
Director/Designated Partner
about 12 years ago

Past Directors

Sahajad .
Sahajad .
Director
about 8 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200803
Form MGT-14-28072020-signed
Altered articles of association-25072020
Altered memorandum of association-25072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form MGT-7-05112019_signed
Form AOC-4-05112019_signed
Form DPT-3-27062019
Form DIR-12-10062019_signed
Notice of resignation;-07062019
Evidence of cessation;-07062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form ADT-1-20112017_signed
Form DIR-12-20112017_signed
Copy of the intimation sent by company-19112017
Copy of written consent given by auditor-19112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112017