Company Information

CIN
Status
Date of Incorporation
21 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
2,500,000

Directors

Omair Ali Bhutto
Omair Ali Bhutto
Director
over 2 years ago
Tarang Agrawal
Tarang Agrawal
Director
over 14 years ago
Zubair Ali Bhutto
Zubair Ali Bhutto
Director
over 14 years ago

Past Directors

Biswajit Pradhan
Biswajit Pradhan
Director
about 12 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-05052020-signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-29052019_signed
Optional Attachment-(1)-27052019
Evidence of cessation;-27052019
Notice of resignation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form MGT-7-28112016_signed