Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Wasim Ahmad Khan
Wasim Ahmad Khan
Director/Designated Partner
over 2 years ago
Mohd . Moazzam
Mohd . Moazzam
Director
almost 10 years ago
Naiyar Alam .
Naiyar Alam .
Director
almost 13 years ago

Documents

Form ADT-3-02062020_signed
Resignation letter-01062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form AOC-4-30112019_signed
Company CSR policy as per section 135(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form ADT-1-10042018_signed
Optional Attachment-(2)-10042018
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Copy of resolution passed by the company-10042018
Copy of the intimation sent by company-10042018
Copy of written consent given by auditor-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Optional Attachment-(1)-08032018
Form AOC-4-08032018_signed