Company Information

CIN
Status
Date of Incorporation
09 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

. Shadman
. Shadman
Director/Designated Partner
over 2 years ago
Mohd Vaish
Mohd Vaish
Director/Designated Partner
almost 12 years ago

Past Directors

Saleem Ahmad
Saleem Ahmad
Director
almost 12 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form DPT-3-09082019-signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form AOC-4-27022018_signed
List of share holders, debenture holders;-28012018
Form MGT-7-28012018_signed
Form MGT-7-30042017_signed
Form AOC-4-30042017_signed
Directors report as per section 134(3)-28042017
List of share holders, debenture holders;-28042017
Optional Attachment-(1)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Letter of appointment;-09102016
Notice of resignation filed with the company-09102016
Notice of resignation;-09102016
Proof of dispatch-09102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102016
Acknowledgement received from company-09102016
Form DIR-11-09102016_signed