Company Information

CIN
Status
Date of Incorporation
06 July 2011
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

Kaizad Pervez Gazdar
Kaizad Pervez Gazdar
Director/Designated Partner
over 2 years ago
Sankalp Bhalla
Sankalp Bhalla
Director
over 2 years ago
Sweta Bhalla
Sweta Bhalla
Director/Designated Partner
over 14 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-01112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112017
Optional Attachment-(1)-19112017
Optional Attachment-(2)-19112017
Form AOC-4 additional attachment-19112017
Optional Attachment-(1)-14082017
Letter of appointment;-14082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082017
Declaration by first director-14082017
Form DIR-12-14082017_signed