Company Information

CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sana Naaz
Sana Naaz
Director
about 13 years ago
Vikar Ahmad
Vikar Ahmad
Managing Director
about 13 years ago

Documents

Form AOC-4-09122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-25042019_signed
-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form INC-22-21042019_signed
Copy of board resolution authorizing giving of notice-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_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;-28122018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Acknowledgement of Stamp Duty AoA payment-200912.PDF
AoA - Articles of Association-170912.PDF
MoA - Memorandum of Association-170912.PDF
Acknowledgement of Stamp Duty MoA payment-200912.PDF
Certificate of Incorporation-200912.PDF
Certificate of Incorporation-200912.PDF
Form 67 -Addendum--180912 in respect of Form 1--170912Form 18--170912Form 32-170912.PDF