Company Information

CIN
Status
Date of Incorporation
18 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000
Authorised Capital
1,200,000

Directors

Kadeeran Jahan
Kadeeran Jahan
Director
over 10 years ago
Suhel Khan
Suhel Khan
Director
over 10 years ago
Izhar Khan
Izhar Khan
Director
about 11 years ago

Past Directors

Maqbool Hasan
Maqbool Hasan
Director
about 11 years ago

Documents

Form DPT-3-26042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-18092019_signed
Copy of Board or Shareholders? resolution-18092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
Form SH-7-28112017-signed
Form AOC-4-27112017_signed
Altered memorandum of assciation;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of the resolution for alteration of capital;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-24112017
Form MGT-14-13112017_signed
Copy of the resolution for alteration of capital;-13112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Altered memorandum of association-13112017
Altered memorandum of assciation;-13112017
Form AOC-4-19092017_signed
Directors report as per section 134(3)-18092017