Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Yawer Ali Shah
Yawer Ali Shah
Director
over 2 years ago
Masood Ahmad Zaidi
Masood Ahmad Zaidi
Director/Designated Partner
about 11 years ago

Documents

Form DPT-3-02052020-signed
Form AOC-4-30012020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form MGT-14-01102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191001
Altered memorandum of association-30092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Optional Attachment-(1)-30092019
Optional Attachment-(2)-30092019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Specimen signature in form 2.10-100315.PDF
Optional Attachment 1-100315.PDF
Form INC-21-100315.PDF