Company Information

CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Syed Faraz Akhtar
Syed Faraz Akhtar
Director/Designated Partner
almost 5 years ago
Rubina Rizvi
Rubina Rizvi
Director
about 27 years ago
Syed Asad Akhtar
Syed Asad Akhtar
Director
over 30 years ago

Past Directors

Om Prakash Nigam
Om Prakash Nigam
Additional Director
about 14 years ago
Raj Deep Gupta
Raj Deep Gupta
Director
over 30 years ago

Documents

Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Declaration by first director-18062020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-14102019-signed
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form AOC-4-09122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Optional Attachment-(2)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed
Form MGT-7-181115.OCT
Form AOC-4-031115.OCT
Form ADT-1-151015.OCT