Company Information
CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
1,500,000
Directors
Asif Mustafa
Director
almost 9 years ago
almost 9 years ago
Mohammad Yameen
Director
over 18 years ago
over 18 years ago
Past Directors
Rajeev Bhatnagar
Director
over 18 years ago
over 18 years ago
Documents
Notice of resignation;-08032017
Form DIR-12-08032017_signed
Evidence of cessation;-08032017
Form DIR-12-23022017_signed
Optional Attachment-(1)-20022017
Letter of appointment;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Form ADT-1-03012017_signed
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
Certificate of Incorporation-100507.PDF
Certificate of Incorporation-100507.PDF
Photograph2-020507.PDF
Photograph1-020507.PDF
Optional Attachment 2-020507.PDF
Optional Attachment 1-020507.PDF
MoA - Memorandum of Association-020507.PDF
AoA - Articles of Association-020507.PDF
Form 1-020507.PDF
Form 18-020507.PDF
Form 32-020507.PDF
