Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Zufar Ahmad Faruqi
Zufar Ahmad Faruqi
Director/Designated Partner
over 2 years ago
Mohammad Junaid Siddiqui
Mohammad Junaid Siddiqui
Director
almost 11 years ago

Past Directors

Mariya Faruqi
Mariya Faruqi
Director
almost 11 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-09122019_signed
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Form ADT-1-23052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form INC-22-11122017-signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Copy of board resolution authorizing giving of notice-09122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122017
Copies of the utility bills as mentioned above (not older than two months)-09122017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09122017
Copies of the utility bills as mentioned above (not older than two months)-26112017
Form MGT-7-26112017_signed