Company Information
CIN
Status
Date of Incorporation
30 January 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
Mohd Mustaque
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohammad Shavez Farid
Director/Designated Partner
about 7 years ago
about 7 years ago
Nadeem Ur Rahman
Additional Director
about 7 years ago
about 7 years ago
Prateek Pratap Singh
Director
almost 12 years ago
almost 12 years ago
Past Directors
Abhishek Singh
Director
almost 12 years ago
almost 12 years ago
Meera Singh
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-17072019-signed
Form ADT-1-27042019_signed
Copy of written consent given by auditor-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Evidence of cessation;-07122018
Form DIR-12-07122018_signed
Interest in other entities;-07122018
Notice of resignation;-07122018
Optional Attachment-(2)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(2)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Acknowledgement of Stamp Duty AoA payment-300114.PDF
Certificate of Incorporation-300114.PDF
Form 1-300114.PDF
