Company Information

CIN
Status
Date of Incorporation
25 February 2014
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

Sana Asrar
Sana Asrar
Director
almost 12 years ago
Shahzad Ahmad
Shahzad Ahmad
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form DPT-3-07112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-25062019_signed
Copy of written consent given by auditor-25062019
Copy of resolution passed by the company-25062019
Form ADT-3-22062019_signed
Resignation letter-20062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-07122017_signed
Form AOC-4-01122017_signed