Company Information
CIN
Status
Date of Incorporation
04 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Anis Fatima
Director
over 14 years ago
over 14 years ago
Tanveer Ahmad
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
22 September 2022
State Bank Of India
10 Lak
22 September 2022
State Bank Of India
0
22 September 2022
State Bank Of India
0
22 September 2022
State Bank Of India
0
22 September 2022
State Bank Of India
0
22 September 2022
State Bank Of India
0
Documents
Form ADT-3-03042021_signed
Form ADT-1-01042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Resignation letter-31122020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form ADT-3-11102019_signed
Resignation letter-11102019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
