Company Information

CIN
Status
Date of Incorporation
29 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gita Sharma
Gita Sharma
Additional Director
over 6 years ago
Vinay Prakash Sharma
Vinay Prakash Sharma
Director/Designated Partner
about 7 years ago
Talat Inayat Naqui
Talat Inayat Naqui
Director
over 14 years ago

Past Directors

Ankit Kumar Modi
Ankit Kumar Modi
Whole Time Director
about 7 years ago
Raghavendra Mani Tripathi
Raghavendra Mani Tripathi
Additional Director
over 8 years ago
Satyendra Mani Tripathi
Satyendra Mani Tripathi
Director
over 11 years ago
Zia Parveen
Zia Parveen
Director
over 11 years ago
Inayat Sibtain Naqvi
Inayat Sibtain Naqvi
Director
over 14 years ago
Mirza Mohammad Yunus Zaheer
Mirza Mohammad Yunus Zaheer
Director
over 14 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-25072019
Notice of resignation;-25072019
Form DIR-12-25072019_signed
Declaration by first director-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Evidence of cessation;-25072019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181116
Form MGT-14-15112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Altered articles of association-14112018
Altered memorandum of association-14112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112018
Altered memorandum of association-04112018
Altered articles of association-04112018
Form INC-22-28102018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102018
Copies of the utility bills as mentioned above (not older than two months)-27102018
Optional Attachment-(1)-27102018
Copy of board resolution authorizing giving of notice-27102018
Optional Attachment-(2)-27102018
Declaration by first director-16102018
Optional Attachment-(2)-16102018