Company Information
CIN
Status
Date of Incorporation
07 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kalu Mohammad
Director
almost 12 years ago
almost 12 years ago
Ram Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Past Directors
Mohammad Shahid
Additional Director
over 9 years ago
over 9 years ago
Mohammad Irshad
Additional Director
over 9 years ago
over 9 years ago
Nafees Ansari
Director
almost 12 years ago
almost 12 years ago
Abdul Shaheed
Director
almost 13 years ago
almost 13 years ago
Anant Kumar Gupta
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-12122019-signed
-03012019
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Secretarial Audit Report-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form MGT-7-10022017_signed
Optional Attachment-(1)-09022017
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09022017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09022017
Statement of subsidiaries as per section 212-09022017
Annual return as per schedule V of the Companies Act,1956-09022017
Optional Attachment-(2)-09022017
Optional Attachment-(3)-09022017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09022017
Form 20B-09022017_signed
Form 23AC-09022017_signed
Form 23ACA-09022017_signed
Form AOC-4-07022017_signed
List of share holders, debenture holders;-06022017
