Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Arshad Abbad Khan
Arshad Abbad Khan
Director
almost 9 years ago
Wasim Raza
Wasim Raza
Director/Designated Partner
almost 14 years ago

Past Directors

Ghufran Ullah Kidwai
Ghufran Ullah Kidwai
Director
over 9 years ago
Prakash Chandra Bhatt
Prakash Chandra Bhatt
Director
almost 14 years ago
Mohd Nadir Kidwai
Mohd Nadir Kidwai
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-21082018
Form MGT-7-21082018
Form AOC-4-18072018_signed
Form 23AC-18072018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17072018
Optional Attachment-(1)-17072018
Annual return as per schedule V of the Companies Act,1956-16072018
List of share holders, debenture holders;-16072018
Form 20B-16072018_signed
Form ADT-1-12072018_signed
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
Form INC-22-15022017_signed
Copies of the utility bills as mentioned above (not older than two months)-15022017
Copy of board resolution authorizing giving of notice-15022017
Optional Attachment-(1)-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Notice of resignation;-09022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Form DIR-12-01022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022017