Company Information

CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Alim Chaudhary
Alim Chaudhary
Director
over 8 years ago
Sayem Yazdani
Sayem Yazdani
Director
over 11 years ago
Fahad Yazdani
Fahad Yazdani
Director
over 11 years ago

Past Directors

Sharafat Ali
Sharafat Ali
Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Directors report as per section 134(3)-03042018
Form AOC-4-03042018_signed
Form AOC-4-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form ADT-1-30032018_signed
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
List of share holders, debenture holders;-25032018
Form MGT-7-25032018_signed
List of share holders, debenture holders;-24032018
Form MGT-7-24032018_signed
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Interest in other entities;-10052017
Letter of appointment;-10052017
Optional Attachment-(1)-10052017
Form INC-22-28022017_signed
Copies of the utility bills as mentioned above (not older than two months)-28022017
Copy of board resolution authorizing giving of notice-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Letter of appointment;-18042016
Form DIR-12-18042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042016
Form DIR-12-070714.OCT
Optional Attachment 1-070714.PDF
Optional Attachment 2-070714.PDF
Evidence of cessation-070714.PDF