Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamran Rahman
Kamran Rahman
Director/Designated Partner
over 2 years ago
Ashish Gupta
Ashish Gupta
Director/Designated Partner
over 3 years ago
Mohammad Razi Uddin
Mohammad Razi Uddin
Director/Designated Partner
about 9 years ago

Past Directors

Farhan Nadri Hussain
Farhan Nadri Hussain
Director
about 12 years ago
Rashid Hussain Nadri
Rashid Hussain Nadri
Director
about 12 years ago

Documents

Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form DPT-3-24072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
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 DPT-3-09082019-signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Optional Attachment-(1)-22092018
Form DIR-12-22092018_signed
Proof of dispatch-17052018
Optional Attachment-(1)-17052018
Notice of resignation;-17052018
Notice of resignation filed with the company-17052018
Form DIR-12-17052018_signed
Form DIR-11-17052018_signed
Evidence of cessation;-17052018
Acknowledgement received from company-17052018
Interest in other entities;-23022018