Company Information

CIN
Status
Date of Incorporation
11 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Asim
Mohammad Asim
Director
over 11 years ago

Past Directors

Tariq Ahmad
Tariq Ahmad
Additional Director
almost 10 years ago
Era Pandey
Era Pandey
Director
over 11 years ago

Documents

Form AOC-4-12122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form MGT-14-16032019_signed
Optional Attachment-(1)-16032019
Altered memorandum of association-16032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Optional Attachment-(1)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Form INC-22-06062017_signed
Copies of the utility bills as mentioned above (not older than two months)-06062017
Copy of board resolution authorizing giving of notice-06062017
Optional Attachment-(1)-06062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed