Company Information

CIN
Status
Date of Incorporation
08 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,100,000
Authorised Capital
5,000,000

Directors

Dharmendra Kumar Srivastava
Dharmendra Kumar Srivastava
Director/Designated Partner
over 3 years ago

Past Directors

Mohd Ali Khan
Mohd Ali Khan
Director
about 4 years ago
Rahat Fatima
Rahat Fatima
Director
over 5 years ago
Mohd Arif Khan
Mohd Arif Khan
Director
almost 8 years ago
Mohd Shoeb Khan
Mohd Shoeb Khan
Director
almost 8 years ago
Mohd Saleem Khan
Mohd Saleem Khan
Director
almost 8 years ago
Mohd Shakeel Khan
Mohd Shakeel Khan
Director
almost 14 years ago
Farah Khan
Farah Khan
Director
about 15 years ago
Mohd Javed Khan
Mohd Javed Khan
Director
about 15 years ago

Charges

0
30 August 2011
Bank Of Baroda
23 Lak
30 August 2011
Bank Of Baroda
0
30 August 2011
Bank Of Baroda
0
30 August 2011
Bank Of Baroda
0

Documents

Optional Attachment-(4)-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Optional Attachment-(2)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Optional Attachment-(3)-05082020
Form BEN - 2-18062020_signed
Declaration under section 90-18062020
List of share holders, debenture holders;-10062020
Optional Attachment-(1)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Directors report as per section 134(3)-10062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062020
Form MGT-7-10062020_signed
Form AOC-4-10062020_signed
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
Form PAS-3-02042019_signed
Form MGT-14-02042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Optional Attachment-(1)-02042019
Copy of Board or Shareholders? resolution-02042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019