Company Information

CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Mohammad Mehmood Qureshi
Mohammad Mehmood Qureshi
Director/Designated Partner
over 2 years ago
Mohammad Kamil Qureshi
Mohammad Kamil Qureshi
Director/Designated Partner
over 2 years ago
Yavendra Singh
Yavendra Singh
Director
about 11 years ago
Sheelendra Singh Sikarwar
Sheelendra Singh Sikarwar
Director
about 11 years ago
Anjali Bawari
Anjali Bawari
Director
over 12 years ago

Past Directors

Renu Jain
Renu Jain
Director
over 12 years ago
Vishal Jain
Vishal Jain
Director
over 12 years ago

Documents

List of share holders, debenture holders;-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Form DPT-3-25092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-24102019
Form MGT-7-24102019
Form DPT-3-11072019-signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed