Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Hiteshkumar Narendrabhai Patel
Hiteshkumar Narendrabhai Patel
Director
almost 20 years ago
Naushad Ilahi
Naushad Ilahi
Director/Designated Partner
over 21 years ago
Ikram Elahi
Ikram Elahi
Director/Designated Partner
over 21 years ago

Past Directors

Praveen Kumar Ram Bhatia
Praveen Kumar Ram Bhatia
Director
almost 20 years ago
Ramani Subramanian Iyer
Ramani Subramanian Iyer
Director
almost 20 years ago

Documents

Notice of resignation;-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Directors report as per section 134(3)-10022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Form AOC-4-10022017_signed
List of share holders, debenture holders;-30122016
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-14-24122016_signed
Altered memorandum of association-24122016
Altered articles of association-24122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122016
Form ADT-1-110715.OCT
Form66-210415 for the FY ending on-310314.OCT
Form23AC-020315 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
FormSchV-050714 for the FY ending on-310313.OCT
Form66-040714 for the FY ending on-310312.OCT
Form66-040714 for the FY ending on-310313.OCT
Form23AC-020614 for the FY ending on-310313.OCT
Form23AC-010614 for the FY ending on-310312.OCT
FormSchV-010614 for the FY ending on-310312.OCT
Form 32-211112.OCT
Evidence of cessation-201112.PDF
Form23AC-011111 for the FY ending on-310311.OCT
FormSchV-011111 for the FY ending on-310311.OCT