Company Information

CIN
Status
Date of Incorporation
19 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Irfan
Mohd Irfan
Director
over 11 years ago
Mohd Nasir
Mohd Nasir
Director
over 13 years ago
Asif Javed Khan
Asif Javed Khan
Director
over 13 years ago
Mohd Arif
Mohd Arif
Director
over 13 years ago

Documents

Form ADT-1-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
FormSchV-151014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310313.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form DIR-12-100714.OCT
Optional Attachment 1-090714.PDF
Declaration of the appointee Director- in Form DIR-2-090714.PDF
Letter of Appointment-090714.PDF
Form 23B for period 190412 to 310313-010512.OCT
Acknowledgement of Stamp Duty AoA payment-190412.PDF
Acknowledgement of Stamp Duty MoA payment-190412.PDF
Altered Memorandum of Association-190412.PDF
Certificate of Incorporation-190412.PDF
Certificate of Incorporation-190412.PDF
Form 67 -Addendum--180412 in respect of Form 1--120412Form 18--120412Form 32-120412.PDF
MoA - Memorandum of Association-180412.PDF