Company Information

CIN
Status
Date of Incorporation
13 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
284,000
Authorised Capital
300,000

Directors

Dilshad Khan
Dilshad Khan
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
almost 3 years ago
Zarina Begum
Zarina Begum
Director/Designated Partner
over 13 years ago

Past Directors

Satyender Singh
Satyender Singh
Director
almost 13 years ago
Sachin Tyagi
Sachin Tyagi
Director
over 13 years ago

Documents

Form ADT-3-19122019_signed
Resignation letter-18122019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of the intimation sent by company-11032019
Copy of written consent given by auditor-11032019
Form AOC-4-08032019_signed
Form MGT-7-08032019_signed
List of share holders, debenture holders;-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form MGT-7-08062018_signed
Form AOC-4-08062018_signed
List of share holders, debenture holders;-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062017
Directors report as per section 134(3)-20062017
List of share holders, debenture holders;-20062017
Form AOC-4-20062017_signed
Form MGT-7-20062017_signed
List of share holders, debenture holders;-19062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
List of share holders, debenture holders;-24062016
Form MGT-7-24062016_signed
Form23AC-301214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310313.OCT