Company Information
CIN
Status
Date of Incorporation
08 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Syed Mohd Zainul Abideen Ashrafi
Director
almost 12 years ago
almost 12 years ago
Nasim Ullah Khan
Director
almost 12 years ago
almost 12 years ago
Past Directors
Mohammad Hashim Khan
Director
almost 12 years ago
almost 12 years ago
Urothedy Mohammed Sabith
Director
almost 12 years ago
almost 12 years ago
Yogesh Kumar Sharma
Director
almost 12 years ago
almost 12 years ago
Tarannum Khan
Director
almost 12 years ago
almost 12 years ago
Shamshad Ahmad
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Optional Attachment-(1)-22032018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Notice of resignation filed with the company-28092016
Acknowledgement received from company-28092016
Form DIR-11-28092016_signed
Proof of dispatch-28092016
Notice of resignation filed with the company-27092016
Proof of dispatch-27092016
