Company Information
CIN
Status
Date of Incorporation
08 May 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Obaid Kahn Mohd
Director/Designated Partner
over 2 years ago
over 2 years ago
Abhishek Sharma
Director
over 11 years ago
over 11 years ago
Charges
09 December 2019
Indian Overseas Bank
50 Lak
09 December 2019
Others
0
09 December 2019
Others
0
09 December 2019
Others
0
Documents
Form DPT-3-27022020-signed
Form CHG-1-10022020_signed
Instrument(s) of creation or modification of charge;-10022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200210
List of share holders, debenture holders;-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-29062019
Form INC-22-09042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(1)-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-29122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-3-17122018_signed
Resignation letter-17122018
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-28102018
