Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohd Yaqub Khan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Farida Khan
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Sanjeev Kumar Singh
Director
about 12 years ago
about 12 years ago
Naresh Kumar Jha
Director
about 12 years ago
about 12 years ago
Kameshwar Prasad Singh
Director
about 12 years ago
about 12 years ago
Documents
Form DPT-3-13102020-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form DPT-3-24062019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
Secretarial Audit Report-14022019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Optional Attachment-(1)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
List of share holders, debenture holders;-09122017
Optional Attachment-(1)-09122017
Optional Attachment-(2)-09122017
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Notice of resignation filed with the company-11092017
Form DIR-12-11092017
Form DIR-11-11092017_signed
Evidence of cessation;-11092017
Acknowledgement received from company-11092017
