Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,158,000
Authorised Capital
4,000,000
Directors
Sabiha Aamil
Director
almost 14 years ago
almost 14 years ago
Mohd Aamil
Director
almost 14 years ago
almost 14 years ago
Charges
30 July 2019
Yes Bank Limited
20 Lak
30 July 2019
Yes Bank Limited
0
30 July 2019
Yes Bank Limited
0
30 July 2019
Yes Bank Limited
0
Documents
Form MSME FORM I-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form DPT-3-15102020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form CHG-1-04092019_signed
Instrument(s) of creation or modification of charge;-04092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190904
Form DPT-3-02072019
Form ADT-1-10042019_signed
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form PAS-3-29032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022019
Copy of Board or Shareholders? resolution-09022019
Form SH-7-30012019-signed
Form MGT-14-26012019_signed
Copy of the resolution for alteration of capital;-26012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26012019
Altered memorandum of assciation;-26012019
List of share holders, debenture holders;-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
