Company Information

CIN
Status
Date of Incorporation
10 April 2010
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
500,000
Authorised Capital
45,000,000

Directors

Mohd Fareed
Mohd Fareed
Director
over 6 years ago
Sahajad .
Sahajad .
Director
about 7 years ago
Mohammad Albab
Mohammad Albab
Director
over 12 years ago

Documents

Form GNL-2-22122020-signed
Optional Attachment-(4)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(5)-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form MGT-14-11112020-signed
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Altered articles of association-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DIR-12-07102019_signed
Form DIR-12-10062019_signed
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Evidence of cessation;-07062019
Interest in other entities;-07062019
Notice of resignation;-07062019
Form MGT-7-07122018_signed