Company Information

CIN
Status
Date of Incorporation
08 September 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jamaluddeen .
Jamaluddeen .
Director/Designated Partner
over 1 year ago
Imran .
Imran .
Director
over 7 years ago
Irfana Warsi
Irfana Warsi
Director
over 10 years ago
Shameem Rahman
Shameem Rahman
Ceo
over 10 years ago
Bharat Sukhavani
Bharat Sukhavani
Director
over 10 years ago

Past Directors

Mohd Shakeel
Mohd Shakeel
Director
over 10 years ago

Documents

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
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form ADT-1-02122017_signed
Copy of resolution passed by the company-02122017
Copy of the intimation sent by company-02122017
Copy of written consent given by auditor-02122017
Optional Attachment-(1)-02122017
Form AOC-4-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form ADT-1-13112017_signed
Form DIR-12-13112017_signed
Form MGT-7-13112017_signed
Letter of appointment;-11112017
Copy of the intimation sent by company-10112017
Copy of resolution passed by the company-10112017
Copy of written consent given by auditor-10112017
List of share holders, debenture holders;-10112017
Form INC-22-12062017_signed
Form DIR-12-12062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062017
Evidence of cessation;-11062017