Company Information

CIN
Status
Date of Incorporation
30 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kamran Rana
Kamran Rana
Director/Designated Partner
over 2 years ago
Shahazam Rana
Shahazam Rana
Director/Designated Partner
over 2 years ago

Past Directors

Mohd Hasan .
Mohd Hasan .
Additional Director
about 8 years ago
Danish Khan
Danish Khan
Director
over 15 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-30102020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form DPT-3-07092020-signed
Form DPT-3-25042020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-25062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form e-CODS-08052018_signed
Form 20B-01052018_signed
Form 23AC-01052018_signed
Optional Attachment-(1)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Annual return as per schedule V of the Companies Act,1956-27042018
Form MGT-7-25042018_signed
Form AOC-4-25042018_signed