Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
10 June 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Seemab Jahan
Seemab Jahan
Director/Designated Partner
almost 6 years ago
Shaikh Tauqueer Ahmad
Shaikh Tauqueer Ahmad
Additional Director
over 7 years ago

Past Directors

Mohammed Akram .
Mohammed Akram .
Additional Director
over 7 years ago
Nasir Iqbal
Nasir Iqbal
Additional Director
over 9 years ago
Shailesh Kumar Gupta
Shailesh Kumar Gupta
Director
about 14 years ago
Hanuman Prasad Gupta
Hanuman Prasad Gupta
Director
about 14 years ago
Maya Udayprabhu Nachinolcar
Maya Udayprabhu Nachinolcar
Director
about 14 years ago
Ajay Chaurasiya
Ajay Chaurasiya
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052020
Directors report as per section 134(3)-23052020
Form AOC-4-23052020_signed
List of share holders, debenture holders;-22052020
Form MGT-7-22052020_signed
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
Notice of resignation;-11012020
Optional Attachment-(1)-11012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
Form MGT-7-10012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form INC-22-21052018_signed
Copies of the utility bills as mentioned above (not older than two months)-21052018
Copy of board resolution authorizing giving of notice-21052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052018
Optional Attachment-(1)-21052018
Form DIR-12-21052018_signed
Evidence of cessation;-21052018
Optional Attachment-(1)-21052018
Notice of resignation;-21052018
Optional Attachment-(1)-18052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052018
Form DIR-12-18052018_signed