Company Information

CIN
Status
Date of Incorporation
03 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Uzma Shireen
Uzma Shireen
Director
almost 16 years ago
Mohammad Sharib Rahman
Mohammad Sharib Rahman
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form DPT-3-17072019-signed
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Form AOC-4-14122017_signed
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-261013 for the FY ending on-310313.OCT
AoA - Articles of Association-030210.PDF
Acknowledgement of Stamp Duty AoA payment-030210.PDF
Certificate of Incorporation-030210.PDF