Company Information

CIN
Status
Date of Incorporation
14 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sadique Hussain
Sadique Hussain
Director/Designated Partner
almost 3 years ago
Talat Aftab
Talat Aftab
Director
over 12 years ago

Documents

Form ADT-1-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Form AOC-4-31122020_signed
Form AOC-4-31122020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072018
Directors report as per section 134(3)-28072018
Form AOC-4-28072018_signed
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
-241214.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
Form 23B for period 140813 to 310314-190913.OCT
Acknowledgement of Stamp Duty AoA payment-140813.PDF
Acknowledgement of Stamp Duty MoA payment-140813.PDF
AoA - Articles of Association-140813.PDF
Form 67 -Addendum--140813 in respect of Form 1--080813Form 18--080813Form 32-080813.PDF
MoA - Memorandum of Association-140813.PDF
Optional Attachment 1-140813.PDF