Company Information

CIN
Status
Date of Incorporation
28 May 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,170,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohammad Taiyeb
Mohammad Taiyeb
Director
almost 2 years ago
Mohammad Danish
Mohammad Danish
Director
over 10 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-30122020_signed
Form ADT-1-29122020_signed
Form SH-7-29122020-signed
Altered memorandum of assciation;-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of the resolution for alteration of capital;-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form PAS-3-11112019_signed
Copy of Board or Shareholders? resolution-11112019
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.-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-28122017
Form AOC-4-04122017_signed