Company Information
CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 September 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Mohammad Muqbil Usmani
Director
over 11 years ago
over 11 years ago
Mohammad Asif Usmani
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-06052021-signed
Form MGT-14-08102020_signed
-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-05072019
Form DPT-3-30062019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-11122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-16122016
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016_signed
