Company Information

CIN
Status
Date of Incorporation
30 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nasim Ahmad
Nasim Ahmad
Director
over 2 years ago
Shameem Ahmed
Shameem Ahmed
Director
over 13 years ago

Past Directors

Tao Peng
Tao Peng
Additional Director
over 13 years ago

Documents

Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
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
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Details of other Entity(s)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form ADT-1-19042016_signed
Optional Attachment-(1)-19042016
List of share holders, debenture holders;-19042016
Copy of written consent given by auditor-19042016
Copy of the intimation sent by company-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Form AOC-4-19042016_signed
Form MGT-7-19042016_signed
Immunity Certificate under CLSS- 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
Immunity Certificate under CLSS- 2014-220115.PDF
Form MGT-14-261214.OCT
Copy of resolution-261214.PDF