Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
310,000
Authorised Capital
1,500,000

Directors

Abdul Haseeb
Abdul Haseeb
Director
over 2 years ago

Past Directors

Mohammad Saqib Javed
Mohammad Saqib Javed
Additional Director
over 7 years ago
Faiyaj .
Faiyaj .
Director
about 14 years ago
Hoor Jahan
Hoor Jahan
Director
about 14 years ago

Documents

Form ADT-1-29122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Form AOC-4-24122020_signed
Form DPT-3-07052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form DIR-12-02092019_signed
Evidence of cessation;-02092019
Acknowledgement received from company-02092019
Form DIR-11-02092019_signed
Notice of resignation;-02092019
Notice of resignation filed with the company-02092019
Proof of dispatch-02092019
Form DPT-3-11072019
Optional Attachment-(1)-11072019
Form AOC-4-09102018-signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed