Company Information

CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
980,000
Authorised Capital
1,000,000

Directors

Nishat Baig
Nishat Baig
Director/Designated Partner
over 2 years ago
Anit Kumar Moulick
Anit Kumar Moulick
Director/Designated Partner
about 6 years ago
Vikram Prasad
Vikram Prasad
Director/Designated Partner
about 6 years ago
Parvez Ahmad
Parvez Ahmad
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
Form ADT-1-02012020_signed
Copy of written consent given by auditor-02012020
Copy of the intimation sent by company-02012020
Copy of resolution passed by the company-02012020
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form DIR-12-02112019_signed
Form ADT-1-22062019_signed
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed