Company Information

CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Muin Khan
Mohammad Muin Khan
Director
about 11 years ago
Meena Khan
Meena Khan
Director
about 11 years ago

Documents

Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-11072019-signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment 1-241214.PDF
Specimen signature in form 2.10-241214.PDF
Form INC-21-241214.PDF
Declaration of the appointee Director- in Form DIR-2-201114.PDF
Optional Attachment 1-201114.PDF
No Objection Certificate in case there is a change in promoters-201114.PDF
MoA - Memorandum of Association-201114.PDF
Certificate of Incorporation-201114.PDF
Form DIR-12-201114-201114.PDF
Form INC-22-201114-201114.PDF
Form INC-7-201114.PDF