Company Information
CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ahsan Ul Haq
Director
almost 13 years ago
almost 13 years ago
Rizwanul Ul Haq
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Irfanul Haq
Director
almost 13 years ago
almost 13 years ago
Irshad Ul Haq
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-20122019-signed
Optional Attachment-(1)-19022019
-19022019
Optional Attachment-(1)-06022019
-06022019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
-16012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(3)-11102018
Optional Attachment-(2)-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Optional Attachment-(1)-06022018
Optional Attachment-(2)-06022018
Optional Attachment-(3)-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-05112016_signed