Company Information

CIN
Status
Date of Incorporation
18 July 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

Sana Naaz
Sana Naaz
Director
over 13 years ago
Vikar Ahmad
Vikar Ahmad
Director
over 13 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
-25042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Form 67 -Addendum--180712 in respect of Form 1--160712Form 18--160712Form 32-160712.PDF
Acknowledgement of Stamp Duty MoA payment-180712.PDF
Acknowledgement of Stamp Duty AoA payment-180712.PDF
MoA - Memorandum of Association-180712.PDF
Certificate of Incorporation-180712.PDF
Certificate of Incorporation-180712.PDF
Form 67 -Addendum--170712 in respect of Form 1--160712Form 18--160712Form 32-160712.PDF