Company Information

CIN
Status
Date of Incorporation
13 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shahrukh Khan
Shahrukh Khan
Director
almost 12 years ago
Roshan Zameer Khan
Roshan Zameer Khan
Director
almost 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Optional Attachment-(2)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Company CSR policy as per section 135(4)-24122018
Form AOC-4-24122018_signed
Form AOC-4-26112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(2)-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-15112018
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Optional Attachment-(1)-01112018
Form INC-22-02102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Optional Attachment-(1)-28082018
Copy of board resolution authorizing giving of notice-28082018
Copies of the utility bills as mentioned above (not older than two months)-28082018