Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahfoozur Rahman
Mahfoozur Rahman
Director/Designated Partner
over 3 years ago
Aasma Bano
Aasma Bano
Director/Designated Partner
about 4 years ago
Mohd Junaid
Mohd Junaid
Director/Designated Partner
about 4 years ago

Past Directors

Arti Gautam
Arti Gautam
Director
over 10 years ago
Ajeet Kumar Rana
Ajeet Kumar Rana
Director
over 13 years ago
Neeraj Shukla .
Neeraj Shukla .
Director
over 13 years ago

Documents

Form ADT-1-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-07102020_signed
Form DIR-12-06102020_signed
Notice of resignation;-06102020
Evidence of cessation;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
List of share holders, debenture holders;-07042018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form DIR-12-180315.OCT
Letter of Appointment-180315.PDF
Declaration of the appointee Director- in Form DIR-2-180315.PDF
Declaration by the first director-180315.PDF
-141114.OCT
FormSchV-031014 for the FY ending on-310314.OCT