Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sheereen Khan
Sheereen Khan
Director/Designated Partner
over 9 years ago
Nusrat Quddusi
Nusrat Quddusi
Director
about 10 years ago

Past Directors

Ishrat Masroor Quddusi
Ishrat Masroor Quddusi
Director
about 10 years ago

Documents

Form AOC-4-10122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-05012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation;-04082016
Letter of appointment;-04082016
Form DIR-12-04082016_signed
Evidence of cessation;-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016
Form MGT-7-071115.OCT
Form AOC-4-051115.OCT
Form DIR-12-021115.OCT
Evidence of cessation-021115.PDF
Letter of Appointment-021115.PDF
Optional Attachment 1-021115.PDF
Declaration of the appointee Director- in Form DIR-2-021115.PDF
Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-311015.PDF
Letter of Appointment-311015.PDF
Optional Attachment 1-311015.PDF
Form ADT-1-281015.OCT
Form23AC-300814 for the FY ending on-310314.OCT
FormSchV-290814 for the FY ending on-310314.OCT
Optional Attachment 1-040714.PDF