Company Information
CIN
Status
Date of Incorporation
24 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Danish Khan
Director
over 13 years ago
over 13 years ago
Past Directors
Chandra Vishal Tyagi
Director
about 13 years ago
about 13 years ago
Mohd Tariq
Director
about 13 years ago
about 13 years ago
Misbaur Rehman
Director
about 13 years ago
about 13 years ago
Nadeem Khan
Director
over 13 years ago
over 13 years ago
Vineet Malhotra
Director
over 14 years ago
over 14 years ago
Vikrant Uddeshi
Director
over 14 years ago
over 14 years ago
Nawazish Shahid
Additional Director
over 14 years ago
over 14 years ago
Fuzal Hussain
Additional Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-30042020-signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form ADT-3-18102019_signed
Resignation letter-17102019
Form DIR-12-25072019_signed
Notice of resignation;-24072019
Declaration by first director-24072019
Evidence of cessation;-24072019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Optional Attachment-(1)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
