Company Information

CIN
Status
Date of Incorporation
18 September 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kadeeran Jahan
Kadeeran Jahan
Director
over 9 years ago
Suhel Khan
Suhel Khan
Director
over 9 years ago
Izhar Khan
Izhar Khan
Director
over 10 years ago

Past Directors

Maqbool Hasan
Maqbool Hasan
Director
over 10 years ago

Documents

Form DPT-3-26042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form PAS-3-18092019_signed
Copy of Board or Shareholders? resolution-18092019
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.-18092019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-03122017_signed
Form SH-7-28112017-signed
Form AOC-4-27112017_signed
Altered memorandum of assciation;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of the resolution for alteration of capital;-25112017
Directors report as per section 134(3)-25112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-24112017
Form MGT-14-13112017_signed
Copy of the resolution for alteration of capital;-13112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Altered memorandum of association-13112017
Altered memorandum of assciation;-13112017
Form AOC-4-19092017_signed
Directors report as per section 134(3)-18092017