Company Information

CIN
Status
Date of Incorporation
30 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Tafseer Alam
Tafseer Alam
Director
over 11 years ago
Birbal .
Birbal .
Director/Designated Partner
over 11 years ago
Ravi Malhotra
Ravi Malhotra
Managing Director
over 11 years ago

Documents

Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form GNL.2-300415.PDF
Optional Attachment 1-300415.PDF
Optional Attachment 4-040814.PDF
Specimen signature in form 2.10-040814.PDF
Optional Attachment 3-040814.PDF
Optional Attachment 2-040814.PDF
Optional Attachment 1-040814.PDF
Form INC-21-040814.PDF
Acknowledgement of Stamp Duty AoA payment-300714.PDF
Certificate of Incorporation-300714.PDF
Certificate of Incorporation-300714.PDF