Company Information

CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakil Ahamad
Shakil Ahamad
Additional Director
about 11 years ago
Rizwan Ali
Rizwan Ali
Director
about 15 years ago
Pradeep Singh
Pradeep Singh
Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form INC-22-021215.OCT
Optional Attachment 1-021215.PDF
Form MGT-7-211115.OCT
Form AOC-4-111115.OCT
Form DIR-12-091114.OCT
Letter of Appointment-071114.PDF
Declaration of the appointee Director- in Form DIR-2-071114.PDF
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 18-211013.OCT
Form 18-270513.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-150513.PDF