Company Information
CIN
Status
Date of Incorporation
29 April 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
Farzana Khatoon
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamshad Ahmad
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
29 January 2019
Indusind Bank Ltd.
90 Lak
29 January 2019
Others
0
29 January 2019
Others
0
29 January 2019
Others
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-19112020
List of share holders, debenture holders;-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Form AOC-4-18112020_signed
Form DPT-3-23102020-signed
Form ADT-1-15102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(1)-15102020
Form DPT-3-02012020-signed
Form DPT-3-30122019-signed
Form MGT-7-20112019_signed
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form AOC-4-15112019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Instrument(s) of creation or modification of charge;-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
