Company Information

CIN
Status
Date of Incorporation
14 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naved Ahmed
Naved Ahmed
Director/Designated Partner
over 2 years ago
Mohammed Shariq
Mohammed Shariq
Director/Designated Partner
about 11 years ago
Shadab Khan
Shadab Khan
Director
over 13 years ago

Past Directors

Laiq Ahmed Khan
Laiq Ahmed Khan
Director
about 13 years ago

Documents

Form MGT-7-18012020_signed
Form AOC-4-18012020_signed
List of share holders, debenture holders;-15012020
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-28062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-26042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed
Form AOC-4-24042017_signed
Form MGT-7-24042017_signed