Company Information
CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
13,286,000
Authorised Capital
16,000,000
Directors
Amitkumar Omprakash Sharma
Director
over 2 years ago
over 2 years ago
Mohd Shoeb Khan
Director
almost 10 years ago
almost 10 years ago
Mohd Saleem Khan
Director
almost 10 years ago
almost 10 years ago
Mohd Shakeel Khan
Director
almost 10 years ago
almost 10 years ago
Past Directors
Mohd Arif Khan
Director
almost 10 years ago
almost 10 years ago
Farah Khan
Director
almost 13 years ago
almost 13 years ago
Mohd Javed Khan
Director
almost 13 years ago
almost 13 years ago
Charges
31 March 2016
Indian Bank
4 Crore
31 March 2016
Indian Bank
0
31 March 2016
Indian Bank
0
31 March 2016
Indian Bank
0
31 March 2016
Indian Bank
0
Documents
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Form BEN - 2-17092020_signed
List of share holders, debenture holders;-16092020
Optional Attachment-(1)-16092020
Declaration under section 90-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(1)-12062020
Instrument(s) of creation or modification of charge;-12062020
Form CHG-1-12062020_signed
Optional Attachment-(2)-12062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200612
Form INC-22-05122018_signed
Form MGT-14-05122018_signed
Copies of the utility bills as mentioned above (not older than two months)-05122018
Optional Attachment-(2)-05122018
Copy of board resolution authorizing giving of notice-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018
Optional Attachment-(1)-05122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
