Company Information

CIN
Status
Date of Incorporation
06 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Amit Tripathi
Amit Tripathi
Director/Designated Partner
over 2 years ago
Gazala Fatima
Gazala Fatima
Director
over 2 years ago
Maqsood Ahmad Khan
Maqsood Ahmad Khan
Director
over 2 years ago

Past Directors

Kaushar Khan
Kaushar Khan
Director
almost 11 years ago
Siraj Mohammad
Siraj Mohammad
Director
about 13 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-06112019-signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Evidence of cessation;-11042019
Notice of resignation;-11042019
Optional Attachment-(1)-11042019
Form DIR-12-11042019_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form DIR-12-23062018_signed
Optional Attachment-(1)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Declaration by first director-21062018
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed