Company Information
CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shah Muhammad
Director
almost 11 years ago
almost 11 years ago
Mohammad Jamal
Director
almost 11 years ago
almost 11 years ago
Abdul Razzaq Rabbani
Director
almost 11 years ago
almost 11 years ago
Lalit Kumar
Director
over 11 years ago
over 11 years ago
Past Directors
Rajeev Sharma
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-3-29082020_signed
Resignation letter-29082020
Optional Attachment-(1)-29082020
Form MGT-7-26092019_signed
Form AOC-4-26092019_signed
List of share holders, debenture holders;-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Form ADT-1-24092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Optional Attachment-(1)-08082019
List of share holders, debenture holders;-08082019
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Form AOC-4-030116.OCT
Form MGT-7-020116.OCT
Form ADT-1-181015.OCT
Form DIR-12-020815.OCT
Evidence of cessation-020815.PDF
Form DIR-11-020815.OCT
Form 23B for period 310314 to 310315-210414.OCT
