Company Information

CIN
Status
Date of Incorporation
15 October 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
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 799/-

Directors

Asif Naseem
Asif Naseem
Director/Designated Partner
over 7 years ago
Amitabh Kumar Srivastava
Amitabh Kumar Srivastava
Director/Designated Partner
almost 9 years ago

Past Directors

Mushtaque Alam
Mushtaque Alam
Director
almost 9 years ago

Documents

Proof of dispatch-28122019
Notice of resignation filed with the company-28122019
Form DIR-11-28122019_signed
List of share holders, debenture holders;-02052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Directors report as per section 134(3)-02052019
Statement of Subsidiaries as per section 129 - Form AOC-1-02052019
Supplementary or Test audit report under section 143-02052019
Form AOC - 4 CFS-02052019_signed
Form MGT-7-02052019_signed
Form AOC-4-02052019_signed
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Statement of Subsidiaries as per section 129 - Form AOC-1-01052018
Form AOC-4-01052018_signed
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