Company Information

CIN
Status
Date of Incorporation
11 March 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shere Khuda
Shere Khuda
Director/Designated Partner
over 4 years ago
Nurul Huda
Nurul Huda
Director/Designated Partner
over 4 years ago

Past Directors

Pradip Kumar Jain
Pradip Kumar Jain
Director
almost 11 years ago
Amit Jain
Amit Jain
Director
almost 11 years ago

Documents

Evidence of cessation;-16102020
Form DIR-12-16102020_signed
Notice of resignation;-16102020
Optional Attachment-(1)-16102020
Form INC-22-16092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15092020
Optional Attachment-(1)-15092020
Copy of board resolution authorizing giving of notice-15092020
Copies of the utility bills as mentioned above (not older than two months)-15092020
Form DIR-12-14092020_signed
Optional Attachment-(1)-11092020
Notice of resignation;-11092020
Evidence of cessation;-11092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
List of share holders, debenture holders;-30092017
Form AOC-4-30092017_signed
Form MGT-7-30092017_signed
Form AOC-4-23122016_signed