Company Information
CIN
Status
Date of Incorporation
28 June 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Raza Haider Jafri
Director/Designated Partner
about 8 years ago
about 8 years ago
Jahangeer Hasan
Director
over 12 years ago
over 12 years ago
Kaleem Ahmad Siddique
Director
over 12 years ago
over 12 years ago
Past Directors
Mohd Zishan
Director
almost 12 years ago
almost 12 years ago
Irfan Ali
Director
almost 12 years ago
almost 12 years ago
Syed Mohd Baqar
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-30112018-signed
Optional Attachment-(2)-22052018
Optional Attachment-(1)-22052018
-22052018
Form INC-22-08052018_signed
Copy of board resolution authorizing giving of notice-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Optional Attachment-(1)-08052018
Copies of the utility bills as mentioned above (not older than two months)-08052018
Declaration by first director-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Evidence of cessation;-17102017
Form DIR-12-17102017_signed
Letter of appointment;-17102017
Optional Attachment-(1)-17102017
Notice of resignation;-17102017
Optional Attachment-(1)-19122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122016
Form_AOC4-XBRL_CSMANOJ74_20161219154156.pdf-19122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-05072016-signed
Directors report as per section 134(3)-04072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Form ADT-1-09062016_signed
Copy of resolution passed by the company-09062016
Copy of written consent given by auditor-09062016
List of share holders, debenture holders;-09062016
Optional Attachment-(1)-09062016
Form MGT-7-09062016_signed
