Company Information

CIN
Status
Date of Incorporation
17 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohd Sultan
Mohd Sultan
Director
over 2 years ago
Kapil Mittal
Kapil Mittal
Director
over 2 years ago

Past Directors

Mohammad Imran
Mohammad Imran
Director
about 14 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Directors report as per section 134(3)-05102020
Form AOC-4-05102020_signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Declaration by first director-25092020
Optional Attachment-(1)-25092020
Form DPT-3-04092020-signed
Form DPT-3-12032020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Auditor?s certificate-13062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017