Company Information

CIN
Status
Date of Incorporation
31 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 August 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mo Hafeez Khan
Mo Hafeez Khan
Director/Designated Partner
almost 3 years ago
. Rukhsar
. Rukhsar
Additional Director
over 8 years ago

Past Directors

Sahil Ahmed
Sahil Ahmed
Additional Director
over 8 years ago
Saif Zameer
Saif Zameer
Director
over 13 years ago
Samina Asim
Samina Asim
Director
over 13 years ago

Documents

Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Notice of resignation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062020
Form DIR-12-07062020_signed
Optional Attachment-(1)-07062020
Optional Attachment-(2)-07062020
Optional Attachment-(3)-07062020
Declaration by first director-07062020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Evidence of cessation;-16032019
Notice of resignation;-16032019
Form DIR-12-16032019_signed
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017