Company Information

CIN
Status
Date of Incorporation
23 August 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
19,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saurav Gautam Kumar
Saurav Gautam Kumar
Director/Designated Partner
almost 7 years ago
Sadia Parveen
Sadia Parveen
Director/Designated Partner
about 10 years ago
Ashraf Ali
Ashraf Ali
Director/Designated Partner
over 14 years ago

Past Directors

Mohd Waseem
Mohd Waseem
Director
over 10 years ago
Mohammad Waseem
Mohammad Waseem
Director
over 14 years ago

Charges

1 Crore
14 December 2013
Punjab National Bank
1 Crore
14 December 2013
Others
0
14 December 2013
Others
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190919
Form CHG-1-03052018-signed
Optional Attachment-(1)-24042018
Instrument(s) of creation or modification of charge;-24042018
Instrument(s) of creation or modification of charge;-06042018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Form PAS-3-10052016
Copy of Board or Shareholders? resolution-10052016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052016
Form MGT-14-09052016_signed
Altered memorandum of assciation;-09052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052016
Copy of the resolution for alteration of capital;-09052016
Altered memorandum of assciation;-27042016
Copy of the resolution for alteration of capital;-27042016
Form MGT-14-14042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042016
Form MGT-7-050216.OCT
Form MGT-14-121215.OCT
Copy of resolution-111215.PDF
Form SH-7-081215.PDF
Copy of the resolution for alteration of capital-081215.PDF
MoA - Memorandum of Association-081215.PDF
Form MGT-14-041215.OCT
Copy of resolution-041215.PDF
Form MGT-14-280715.OCT
Copy of resolution-280715.PDF
Resltn passed by the BOD-070415.PDF