Company Information

CIN
Status
Date of Incorporation
14 September 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
100,000

Directors

Munazir Husain
Munazir Husain
Additional Director
almost 3 years ago
Tashi Lhamu Bhutia
Tashi Lhamu Bhutia
Director
almost 3 years ago
Mohammad Khursheed
Mohammad Khursheed
Director
almost 3 years ago

Past Directors

Shujat Mehdi
Shujat Mehdi
Director
about 14 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form DPT-3-02092020-signed
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
List of share holders, debenture holders;-29012020
Optional Attachment-(1)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Directors report as per section 134(3)-29012020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Optional Attachment-(1)-23112018
Optional Attachment-(2)-23112018
List of share holders, debenture holders;-23112018