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
almost 9 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
almost 10 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