Company Information

CIN
Status
Date of Incorporation
19 November 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Tanveer Ahmad
Tanveer Ahmad
Director
over 6 years ago
Puneet Tandon .
Puneet Tandon .
Director/Designated Partner
about 10 years ago
Sayeed Khan
Sayeed Khan
Director/Designated Partner
over 10 years ago

Past Directors

Avneesh Kumar
Avneesh Kumar
Director
over 10 years ago
Jai Singh Prakash
Jai Singh Prakash
Director
about 13 years ago
Ajay Singh
Ajay Singh
Director
about 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form AOC-4-17122019_signed
Form DPT-3-28062019
Declaration by first director-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Form DIR-12-21042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form AOC-4-09122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-270116.OCT
Form AOC-4-281215.OCT
Form ADT-1-141115.OCT
Form DIR-12-081015.OCT
Form DIR-12-071015.OCT
Evidence of cessation-061015.PDF
Form DIR-12-011015.OCT