Company Information

CIN
Status
Date of Incorporation
12 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000

Directors

Syed Amjad Musharraf
Syed Amjad Musharraf
Director
almost 16 years ago
Syed Saeed Ashraf
Syed Saeed Ashraf
Director/Designated Partner
over 21 years ago

Past Directors

Akhlaq Ahmad
Akhlaq Ahmad
Director
over 21 years ago

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form ADT-1-16102019_signed
-16102019
Copy of written consent given by auditor-16102019
Form MGT-7-22012019_signed
Form AOC-4-22012019_signed
List of share holders, debenture holders;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017
List of share holders, debenture holders;-22022017
Form AOC-4-22022017_signed
Form MGT-7-22022017_signed
Form MGT-7-121115.OCT
Form DIR-11-071115.OCT
Form AOC-4-071115.OCT
Form DIR-12-051115.OCT
Evidence of cessation-041115.PDF
Form MGT-14-041114.OCT
Copy of resolution-031114.PDF