Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Asim
Mohammad Asim
Director
about 3 years ago

Past Directors

Shahid Irshad
Shahid Irshad
Additional Director
almost 10 years ago
Devendra Singh
Devendra Singh
Director
over 11 years ago

Documents

Form AOC-4-12122019_signed
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-04112019_signed
List of share holders, debenture holders;-03112019
Form MGT-14-16032019_signed
Altered memorandum of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Optional Attachment-(1)-15032019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Form AOC-4-15122018_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06112017
Form INC-22-05052017_signed
Copy of board resolution authorizing giving of notice-03052017
Optional Attachment-(1)-03052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017
Copies of the utility bills as mentioned above (not older than two months)-03052017
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016