Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Khalid Salman
Khalid Salman
Director/Designated Partner
about 2 years ago
Mohammad Adeel Jafri
Mohammad Adeel Jafri
Director/Designated Partner
about 7 years ago
Sarwat Zafar Hashmi
Sarwat Zafar Hashmi
Director/Designated Partner
about 7 years ago

Past Directors

Karunesh Kumar Upadhyay
Karunesh Kumar Upadhyay
Director
over 10 years ago
Snehlata Upadhyay
Snehlata Upadhyay
Director
over 11 years ago
Bushra Ishrat
Bushra Ishrat
Director
over 11 years ago
Mohd Wasif Jafri
Mohd Wasif Jafri
Director
over 11 years ago

Documents

Form DPT-3-17072019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(2)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-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
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form INC-22-06122018_signed
Copy of board resolution authorizing giving of notice-06122018
Copies of the utility bills as mentioned above (not older than two months)-06122018
Optional Attachment-(1)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018