Company Information

CIN
Status
Date of Incorporation
30 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Laieeq Hasan
Laieeq Hasan
Director/Designated Partner
about 6 years ago
Syed Moin Hasan
Syed Moin Hasan
Director/Designated Partner
about 6 years ago
Syed Saeed Ashraf
Syed Saeed Ashraf
Director
about 11 years ago

Past Directors

Azizur Rehman
Azizur Rehman
Director
about 11 years ago

Documents

Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy of board resolution authorizing giving of notice-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Notice of resignation;-02122019
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Form DIR-11-29112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form ADT-1-18102019_signed
-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-17062019_signed
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed