Company Information

CIN
Status
Date of Incorporation
06 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
7,310,000
Authorised Capital
10,000,000

Directors

Nand Lal Verma
Nand Lal Verma
Director/Designated Partner
over 2 years ago
Muhammad Mateen Khan
Muhammad Mateen Khan
Director
about 15 years ago
Chandan Kumar Maurya
Chandan Kumar Maurya
Director
about 15 years ago
Brijesh Kumar Maurya
Brijesh Kumar Maurya
Director
about 15 years ago

Past Directors

Zafar Umar Farooqui
Zafar Umar Farooqui
Director
about 15 years ago

Documents

Form DPT-3-08052020-signed
Form DIR-11-02012020_signed
Form DIR-12-02012020_signed
Notice of resignation filed with the company-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Proof of dispatch-02012020
Evidence of cessation;-02012020
Acknowledgement received from company-02012020
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-27042019_signed
Form AOC-4-27042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Form 23AC-02072018_signed
Form 20B-02072018_signed
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Annual return as per schedule V of the Companies Act,1956-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018