Company Information

CIN
Status
Date of Incorporation
29 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Danish
Mohammad Danish
Director/Designated Partner
about 10 years ago
Mohammad Asif
Mohammad Asif
Director
about 11 years ago

Past Directors

Abu Nasar Azmi
Abu Nasar Azmi
Director
over 10 years ago
Mohd Arif
Mohd Arif
Director
about 12 years ago

Documents

Form INC-22-22062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22062020
Copies of the utility bills as mentioned above (not older than two months)-22062020
Form ADT-1-19062020_signed
Form MGT-14-19062020_signed
Copy of resolution passed by the company-19062020
Copy of the intimation sent by company-19062020
Copy of written consent given by auditor-19062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Notice of resignation;-19062020
Evidence of cessation;-19062020
Form DIR-12-19062020_signed
Form AOC-4-01012020_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Form AOC-4-10072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018