Company Information

CIN
Status
Date of Incorporation
08 October 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Farhan Imran
Farhan Imran
Director/Designated Partner
over 6 years ago
Mohd Ayaz Khan
Mohd Ayaz Khan
Director/Designated Partner
about 11 years ago

Past Directors

Bibekanand Roy
Bibekanand Roy
Additional Director
over 9 years ago
Arpit Agarwal
Arpit Agarwal
Director
about 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Directors report as per section 134(3)-24042018
List of share holders, debenture holders;-24042018
Form MGT-7-24042018_signed
Form AOC-4-24042018_signed
Form DIR-12-12082016_signed
Interest in other entities;-12082016
Notice of resignation;-12082016
Evidence of cessation;-12082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082016
Letter of appointment;-12082016
Acknowledgement of Stamp Duty AoA payment-081014.PDF
Certificate of Incorporation-081014.PDF