Company Information
CIN
Status
Date of Incorporation
22 August 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Yawer Ali Shah
Director
over 2 years ago
over 2 years ago
Masood Ahmad Zaidi
Director/Designated Partner
over 11 years ago
over 11 years ago
Documents
Form AOC-4-08022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Form AOC-4-17042018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Specimen signature in form 2.10-071014.PDF
Optional Attachment 1-071014.PDF
Form INC-21-071014.PDF
Acknowledgement of Stamp Duty AoA payment-220814.PDF
Acknowledgement of Stamp Duty MoA payment-220814.PDF
Certificate of Incorporation-220814.PDF
Certificate of Incorporation-220814.PDF
Optional Attachment 1-220814.PDF
No Objection Certificate in case there is a change in promoters-220814.PDF
MoA - Memorandum of Association-220814.PDF
