Company Information

CIN
Status
Date of Incorporation
27 September 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asif Naseem
Asif Naseem
Director/Designated Partner
over 11 years ago
Rashid Naseem
Rashid Naseem
Director/Designated Partner
over 11 years ago

Documents

Form AOC-4-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
Form MGT-7-14042019_signed
List of share holders, debenture holders;-11042019
Form MGT-14-23102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Altered memorandum of association-23102018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181023
Altered memorandum of association-04102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180518
Form MGT-14-11052018-signed
Altered articles of association-10052018
Altered memorandum of association-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Form AOC-4-05052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-29042018
Form MGT-7-29042018_signed
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form ADT-1-25042018_signed
Copy of resolution passed by the company-25042018
Copy of written consent given by auditor-25042018
Copy of the intimation sent by company-25042018
Form ADT-1-23042018_signed