Company Information

CIN
Status
Date of Incorporation
20 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Noor Iman Beg
Noor Iman Beg
Director
over 13 years ago
Noor Ashraf Beg
Noor Ashraf Beg
Director
over 13 years ago
Noor Adnan Beg
Noor Adnan Beg
Director
over 13 years ago

Past Directors

Bachchan Beg
Bachchan Beg
Director
over 13 years ago

Documents

Form DIR-12-29112018_signed
Evidence of cessation;-26112018
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016
Form ADT-1-27112016_signed
Copy of resolution passed by the company-27112016
Copy of the intimation sent by company-27112016
Copy of written consent given by auditor-27112016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-291015.OCT
FormSchV-251114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310314.OCT
Form23AC-151114 for the FY ending on-310313.OCT
-141114.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 200612 to 310313-270612.OCT
Acknowledgement of Stamp Duty AoA payment-200612.PDF
Form 67 -Addendum--200612 in respect of Form 1--180612Form 18--180612Form 32-180612.PDF
MoA - Memorandum of Association-200612.PDF
Acknowledgement of Stamp Duty MoA payment-200612.PDF
Certificate of Incorporation-200612.PDF
Certificate of Incorporation-200612.PDF
Optional Attachment 1-180612.PDF
Form 18-180612-180612.PDF