Company Information
CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shuaib Khan
Director
almost 12 years ago
almost 12 years ago
Tanvirul Haque
Director
almost 12 years ago
almost 12 years ago
Past Directors
Monis Ahmad Khan
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Optional Attachment 1-070316.PDF
Form DIR-11-070316.OCT
Form AOC-4-131015.OCT
Form MGT-7-131015.OCT
Form ADT-1-111015.OCT
Form DIR-12-160315.OCT
Letter of Appointment-150315.PDF
Declaration of the appointee Director- in Form DIR-2-150315.PDF
Form GNL.2-031014.PDF
Form MGT-14-041014.OCT
Optional Attachment 1-031014.PDF
FormSchV-031014 for the FY ending on-310314.OCT
Form23AC-031014 for the FY ending on-310314.OCT
Copy of resolution-210914.PDF
Acknowledgement of Stamp Duty MoA payment-280114.PDF
AoA - Articles of Association-280114.PDF
MoA - Memorandum of Association-280114.PDF
Optional Attachment 1-280114.PDF
Optional Attachment 2-280114.PDF
Acknowledgement of Stamp Duty AoA payment-280114.PDF
Form 18-280114-280114.PDF
Form 32-280114-280114.PDF
Certificate of Incorporation-280114.PDF
Form 1-280114.PDF
Certificate of Incorporation-280114.PDF
