Company Information

CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Neda Nasir
Neda Nasir
Director/Designated Partner
almost 5 years ago
Shadiya Rana
Shadiya Rana
Director/Designated Partner
almost 5 years ago

Past Directors

Shahzeb Rana
Shahzeb Rana
Director
almost 16 years ago
Qamruzama Rana
Qamruzama Rana
Director
almost 16 years ago

Documents

Form MGT-7-04062020_signed
Form MGT-7-21052020_signed
Form AOC-4-21052020_signed
Form 23AC-21052020_signed
Form 20B-21052020_signed
Optional Attachment-(1)-18052020
List of share holders, debenture holders;-18052020
Directors report as per section 134(3)-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052020
Annual return as per schedule V of the Companies Act,1956-18052020
Optional Attachment-(1)-14052020
List of share holders, debenture holders;-14052020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052020
Directors report as per section 134(3)-14052020
Form ADT-1-19032020_signed
Copy of resolution passed by the company-13032020
Copy of the intimation sent by company-13032020
Copy of written consent given by auditor-13032020
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25022020
Optional Attachment-(1)-25022020
Acknowledgement received from company-18092016
Form DIR-11-18092016_signed
Notice of resignation filed with the company-18092016
Proof of dispatch-18092016
Optional Attachment-(1)-02082016
Form DIR-12-02082016_signed
Evidence of cessation;-02082016