Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rumi Rahil
Director
over 12 years ago
over 12 years ago
Rahil Akhtar
Managing Director
over 12 years ago
over 12 years ago
Charges
29 May 2018
Indian Overseas Bank
3 Crore
29 May 2018
Indian Overseas Bank
0
29 May 2018
Indian Overseas Bank
0
29 May 2018
Indian Overseas Bank
0
Documents
Form MGT-7-29122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-26122019_signed
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Optional Attachment-(1)-11012019
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-23012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
Directors report as per section 134(3)-20012018
Optional Attachment-(1)-20012018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-17012018
Form ADT-1-29112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Copy of resolution passed by the company-28112016
Copy of the intimation sent by company-28112016
Copy of written consent given by auditor-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
