Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nazma Begum
Nazma Begum
Director/Designated Partner
over 9 years ago
Syed Naved Faisal
Syed Naved Faisal
Director/Designated Partner
over 9 years ago

Past Directors

Pravina Kumar .
Pravina Kumar .
Director
about 11 years ago
Shekhar Singhal Dharampal
Shekhar Singhal Dharampal
Director
over 19 years ago

Charges

0
07 January 2009
Corporation Bank
8 Lak
07 January 2009
Corporation Bank
0
07 January 2009
Corporation Bank
0

Documents

Form ADT-1-17112019_signed
Form ADT-3-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form INC-22-16112019_signed
Form ADT-1-16112019_signed
Form DIR-12-27102019_signed
Evidence of cessation;-26102019
Notice of resignation;-26102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Copy of the intimation sent by company-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Resignation letter-25102019
Copy of resolution passed by the company-25102019
Copy of board resolution authorizing giving of notice-25102019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
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)-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11102019