Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ariba Chaudhary
Ariba Chaudhary
Director/Designated Partner
over 6 years ago
Shama Parveen
Shama Parveen
Director/Designated Partner
over 6 years ago

Past Directors

Tamkeen Chaudhry
Tamkeen Chaudhry
Director
over 12 years ago
Ayyub Khan
Ayyub Khan
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
Form AOC-4-15022020_signed
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Declaration by first director-08092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092019
Evidence of cessation;-08092019
Form DIR-12-08092019_signed
Notice of resignation;-08092019
Form ADT-1-21052019_signed
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form 23AC-09092017_signed
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed