Company Information

CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atif Nasir
Atif Nasir
Director/Designated Partner
about 9 years ago
Parvez'f .
Parvez'f .
Director
over 10 years ago
Adil Ahmed Khan
Adil Ahmed Khan
Director/Designated Partner
over 10 years ago
Adnan Naqvi
Adnan Naqvi
Director/Designated Partner
about 13 years ago
Saquib Obaid
Saquib Obaid
Director
about 13 years ago
Tanweer Obaid
Tanweer Obaid
Director/Designated Partner
about 13 years ago

Past Directors

Tarun Kapoor
Tarun Kapoor
Director
almost 11 years ago
Syed Shiraz Ali
Syed Shiraz Ali
Director
about 13 years ago

Documents

List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Form DIR-12-01052018_signed
Evidence of cessation;-01052018
Form DIR-12-17042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Optional Attachment-(1)-28042017
List of share holders, debenture holders;-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT
Form DIR-12-290815.OCT
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Form DIR-12-150615.OCT
Declaration of the appointee Director- in Form DIR-2-150615.PDF
Form DIR-12-191214.OCT
Declaration of the appointee Director- in Form DIR-2-191214.PDF
Form DIR-11-011214.OCT
Form DIR-12-301114.OCT
Evidence of cessation-291114.PDF
FormSchV-061114 for the FY ending on-310313.OCT
Form23AC-061114 for the FY ending on-310313.OCT
-021114.OCT
Acknowledgement of Stamp Duty AoA payment-240912.PDF