Company Information

CIN
Status
Date of Incorporation
11 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,700,000
Authorised Capital
7,000,000

Directors

Mohammad Jamshed Soleja
Mohammad Jamshed Soleja
Director/Designated Partner
over 2 years ago
Mohammad Jawed Soleja
Mohammad Jawed Soleja
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-25062020-signed
Form DPT-3-07052020-signed
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Form ADT-1-05112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-30052019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form SH-7-02042018-signed
Form AOC-4-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of the resolution for alteration of capital;-28032018
Optional Attachment-(2)-28032018