Company Information
CIN
Status
Date of Incorporation
08 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Zuvair Ali .
Director
almost 10 years ago
almost 10 years ago
Shamshad Ahmad
Director/Designated Partner
over 11 years ago
over 11 years ago
Yasmeen .
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042016
Optional Attachment-(2)-18042016
Optional Attachment-(1)-18042016
Copy of board resolution authorizing giving of notice-18042016
Copies of the utility bills as mentioned above (not older than two months)-18042016
Form DIR-12-020316.OCT
Form DIR-11-030316.OCT
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Evidence of cessation-010316.PDF
Letter of Appointment-010316.PDF
Optional Attachment 2-010316.PDF
Optional Attachment 3-010316.PDF
Optional Attachment 4-010316.PDF
Optional Attachment 5-010316.PDF
Optional Attachment 1-010316.PDF
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Optional Attachment 1-291115.PDF
Optional Attachment 2-291115.PDF
Statement of subsidiaries as per section 129-291115.PDF
Directors- report as per section 134-3--291115.PDF
Copy Of Financial Statements as per section 134-291115.PDF
Form MGT-14-191015.OCT
Copy of resolution-191015.PDF
Form ADT-1-181015.OCT
Form ADT-1-270315.OCT
Form INC-22-201214.OCT
Form MGT-14-201214.OCT
Optional Attachment 1-201214.PDF
Copy of resolution-201214.PDF
