Company Information
CIN
Status
Date of Incorporation
18 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amir Reaz Siddiqui
Director
over 12 years ago
over 12 years ago
Mohammad Riyaz
Director
almost 13 years ago
almost 13 years ago
Mujibul Hasan
Director
almost 13 years ago
almost 13 years ago
Jai Prakash Chaurasiya
Director
almost 13 years ago
almost 13 years ago
Riyaz Husain
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mohd Sadiq
Director
almost 13 years ago
almost 13 years ago
Pradosh Kumar Awasthi
Director
almost 13 years ago
almost 13 years ago
Documents
Evidence of cessation;-16102018
Form DIR-12-16102018_signed
Notice of resignation;-16102018
Optional Attachment-(1)-16102018
Form AOC-4-180216.OCT
Form ADT-1-180216.OCT
Form MGT-7-170216.OCT
Form23AC-020216 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-070116 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310313.OCT
Form 32-120813.OCT
Optional Attachment 1-120813.PDF
Evidence of cessation-120813.PDF
Form 23-220213.PDF
AoA - Articles of Association-220213.PDF
Copy of resolution-220213.PDF
MoA - Memorandum of Association-220213.PDF
Acknowledgement of Stamp Duty MoA payment-180213.PDF
Acknowledgement of Stamp Duty AoA payment-180213.PDF
Certificate of Incorporation-180213.PDF
Certificate of Incorporation-180213.PDF
AoA - Articles of Association-170213.PDF
No Objection Certificate in case there is a change in promoters-170213.PDF
MoA - Memorandum of Association-170213.PDF
Form 1-170213.PDF
Form 18-170213-170213.PDF
Form 32-170213-170213.PDF
