Company Information

CIN
Status
Date of Incorporation
26 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Munni .
Munni .
Director/Designated Partner
over 8 years ago
Munatyaj Husain
Munatyaj Husain
Additional Director
about 9 years ago
Noor Mohd
Noor Mohd
Director/Designated Partner
about 9 years ago

Past Directors

. Maharunnisa
. Maharunnisa
Director
about 11 years ago
Fatima .
Fatima .
Director
about 11 years ago
Wajid Husain
Wajid Husain
Director
about 11 years ago
Mohd Nasir
Mohd Nasir
Director
about 11 years ago

Documents

Form INC-22-27092017_signed
Copies of the utility bills as mentioned above (not older than two months)-27092017
Optional Attachment-(1)-27092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
Form MGT-14-17052017-signed
Altered memorandum of association-17052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170517
Evidence of cessation;-12042017
Form DIR-12-12042017_signed
Letter of appointment;-12042017
Notice of resignation;-12042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form ADT-1-26122016_signed
Copy of written consent given by auditor-26122016
Copy of the intimation sent by company-26122016
Copy of resolution passed by the company-26122016
Evidence of cessation;-17122016
Form DIR-12-17122016_signed
Notice of resignation;-17122016
Optional Attachment-(1)-17122016
Optional Attachment-(2)-17122016
Form DIR-12-08122016_signed
Optional Attachment-(1)-07122016
Optional Attachment-(2)-07122016