Company Information

CIN
Status
Date of Incorporation
13 June 2011
State / ROC
Kanpur /
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 December 2022
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rohit Shrivastava
Rohit Shrivastava
Additional Director
almost 4 years ago
Deepak Kumar Buchwani
Deepak Kumar Buchwani
Director
about 4 years ago
Ishtiyaq Ahmad Khan
Ishtiyaq Ahmad Khan
Director
over 7 years ago
Ishan Ahmad Khan
Ishan Ahmad Khan
Director
almost 12 years ago
Zeba Ishtiyaq
Zeba Ishtiyaq
Director
over 12 years ago
Shamim Begum
Shamim Begum
Director
over 14 years ago

Charges

0
19 July 2018
Indian Bank
60 Lak
04 January 2014
Bank Of Baroda
40 Lak

Documents

Form DPT-3-27122020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29052020
Form 23AC-29052020_signed
Form AOC-4-29052020-signed
Directors report as per section 134(3)-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Notice of resignation;-29082019
Form DIR-12-29082019_signed
Evidence of cessation;-29082019
Form MGT-7-03042019_signed
Form AOC-4-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042019
Directors report as per section 134(3)-01042019
List of share holders, debenture holders;-01042019
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190119
Optional Attachment-(1)-18012019
Instrument(s) of creation or modification of charge;-18012019
Form 20B-12122018_signed
Annual return as per schedule V of the Companies Act,1956-05122018
Form MGT-7-22112018_signed