Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Mohammad Mehmood Qureshi
Mohammad Mehmood Qureshi
Director/Designated Partner
over 2 years ago
Mohammad Kamil Qureshi
Mohammad Kamil Qureshi
Director/Designated Partner
over 2 years ago
Rajendra Kumar
Rajendra Kumar
Director
over 11 years ago

Past Directors

Saurabh Baghel
Saurabh Baghel
Director
over 11 years ago
Dinesh Kumar Bansal
Dinesh Kumar Bansal
Director
over 13 years ago
Anshul Gupta
Anshul Gupta
Director
over 13 years ago
Deepak Gupta
Deepak Gupta
Director
over 13 years ago

Documents

Form DPT-3-29042020-signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Form INC-22-21062019_signed
Form ADT-1-21062019_signed
Copy of written consent given by auditor-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copy of resolution passed by the company-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of dispatch-04042019
Optional Attachment-(1)-04042019
Notice of resignation filed with the company-04042019
Form DIR-11-04042019_signed
Acknowledgement received from company-04042019
Declaration by first director-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019