Company Information

CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohd Shahid
Mohd Shahid
Director/Designated Partner
about 6 years ago
Mohd Zahid Khan
Mohd Zahid Khan
Director
almost 14 years ago

Past Directors

Devendra Kumar Sharma
Devendra Kumar Sharma
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27012020
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020
Notice of resignation;-27012020
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form AOC-4-03012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-31122019
Form AOC-4-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed