Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dilshad Khan
Dilshad Khan
Director/Designated Partner
over 2 years ago
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
over 2 years ago
Zarina Begum
Zarina Begum
Director/Designated Partner
over 13 years ago
Dipti Sharma
Dipti Sharma
Director
almost 14 years ago
Sachin Tyagi
Sachin Tyagi
Director/Designated Partner
almost 14 years ago

Documents

Form e-CODS-26042018_signed
Optional Attachment-(1)-23042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form AOC-4-03042018_signed
Form 20B-02042018_signed
Form MGT-7-02042018_signed
Form 23AC-02042018_signed
Annual return as per schedule V of the Companies Act,1956-01042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Directors report as per section 134(3)-01042018
List of share holders, debenture holders;-01042018
Optional Attachment-(1)-01042018
Form ADT-1-31032018_signed
Copy of resolution passed by the company-31032018
Copy of the intimation sent by company-31032018
Copy of written consent given by auditor-31032018
FormSchV-080414 for the FY ending on-310313.OCT
Form23AC-080414 for the FY ending on-310313.OCT
Form 32-261012.OCT
Optional Attachment 1-251012.PDF
Optional Attachment 2-251012.PDF
Form 32-120912.OCT
Optional Attachment 2-110912.PDF
Optional Attachment 1-110912.PDF
Acknowledgement of Stamp Duty MoA payment-120412.PDF
AoA - Articles of Association-120412.PDF
MoA - Memorandum of Association-120412.PDF
Form 67 -Addendum--120412 in respect of Form 1--120412Form 18--120412Form 32-120412.PDF