Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sayyed Faiz Hussain
Sayyed Faiz Hussain
Director/Designated Partner
almost 3 years ago
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-10112019_signed
Optional Attachment-(1)-10112019
List of share holders, debenture holders;-10112019
Directors report as per section 134(3)-10112019
Copy of written consent given by auditor-10112019
Copy of the intimation sent by company-10112019
Copy of resolution passed by the company-10112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-3-22062019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of written consent given by auditor-22062019
Resignation letter-22062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form ADT-1-29112018_signed
Optional Attachment-(1)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of resolution passed by the company-28112018
Copy of written consent given by auditor-28112018
List of share holders, debenture holders;-28112018
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed