Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Abu Talib
Abu Talib
Director/Designated Partner
over 4 years ago
Sushil Kumar Rawat
Sushil Kumar Rawat
Director/Designated Partner
over 4 years ago
Irfan Aslam Hasan
Irfan Aslam Hasan
Director/Designated Partner
over 4 years ago
Mohd Maaz
Mohd Maaz
Individual Promoter
about 6 years ago

Past Directors

Ravindra Prasad Sinha
Ravindra Prasad Sinha
Director
over 14 years ago

Documents

Form DIR-12-27122019_signed
Notice of resignation;-26122019
Evidence of cessation;-26122019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Evidence of cessation;-18112019
Form DIR-12-18112019_signed
Notice of resignation;-18112019
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
List of share holders, debenture holders;-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Directors report as per section 134(3)-16012017