Company Information
CIN
Status
Date of Incorporation
04 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Usman Mustafa Khan
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Mohammad Siraj
Director/Designated Partner
over 9 years ago
over 9 years ago
Amaan Mustafa Khan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Khalid Ahmad Beg
Director
almost 12 years ago
almost 12 years ago
Charges
29 January 2018
Yes Bank Limited
15 Lak
29 January 2018
Yes Bank Limited
0
29 January 2018
Yes Bank Limited
0
29 January 2018
Yes Bank Limited
0
Documents
Form ADT-3-17022020_signed
Resignation letter-17022020
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form MGT-7-30112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-09102018
Instrument(s) of creation or modification of charge;-09102018
Form CHG-1-09102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Form INC-22-25012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012018
Optional Attachment-(1)-25012018
Copies of the utility bills as mentioned above (not older than two months)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
