Company Information
CIN
Status
Date of Incorporation
17 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nazneen Bano
Director
almost 12 years ago
almost 12 years ago
Shahid Mukhtar
Director
almost 12 years ago
almost 12 years ago
Danish Fraz
Director
almost 12 years ago
almost 12 years ago
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28062018
Optional Attachment-(1)-28062018
Form 23AC-28062018_signed
Annual return as per schedule V of the Companies Act,1956-27062018
Optional Attachment-(1)-27062018
Form 20B-27062018_signed
Form ADT-1-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Copy of written consent given by auditor-21062018
Directors report as per section 134(3)-21062018
List of share holders, debenture holders;-21062018
Optional Attachment-(1)-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Acknowledgement of Stamp Duty AoA payment-171213.PDF
Acknowledgement of Stamp Duty MoA payment-171213.PDF
AoA - Articles of Association-171213.PDF
MoA - Memorandum of Association-171213.PDF
Optional Attachment 1-171213.PDF
Certificate of Incorporation-171213.PDF
Form 1-171213.PDF
Form 18-171213-171213.PDF
Form 32-171213-171213.PDF
Certificate of Incorporation-171213.PDF
