Company Information
CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sabiha Rumana
Director
almost 11 years ago
almost 11 years ago
Kahaksha .
Director
almost 11 years ago
almost 11 years ago
Past Directors
Safat Ahmad
Director
almost 16 years ago
almost 16 years ago
Asad Ahmad
Director
almost 16 years ago
almost 16 years ago
Charges
24 March 2015
Union Bank Of India
35 Lak
26 August 2013
Union Bank Of India
5 Lak
26 August 2013
Union Bank Of India
0
24 March 2015
Union Bank Of India
0
26 August 2013
Union Bank Of India
0
24 March 2015
Union Bank Of India
0
26 August 2013
Union Bank Of India
0
24 March 2015
Union Bank Of India
0
Documents
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Certificate of Registration of Mortgage-190615.PDF
Certificate of Registration of Mortgage-190615.PDF
Instrument of creation or modification of charge-190615.PDF
Form CHG-1-190615.OCT
Certificate of Registration of Mortgage-190615.PDF
Form DIR-12-300315.OCT
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Evidence of cessation-300315.PDF
Optional Attachment 1-300315.PDF
Optional Attachment 2-300315.PDF
Form DIR-11-300315.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291214 for the FY ending on-310314.OCT
Form66-291214 for the FY ending on-310314.OCT
