Company Information

CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
280,000
Authorised Capital
500,000

Directors

Saleem Tahir
Saleem Tahir
Director/Designated Partner
almost 2 years ago
Ali Amjad Rizvi
Ali Amjad Rizvi
Director/Designated Partner
over 2 years ago
Randhir Singh
Randhir Singh
Director
almost 15 years ago

Past Directors

Abdul Shakeel Khan
Abdul Shakeel Khan
Director
about 13 years ago
Syed Baqar Ali Khan
Syed Baqar Ali Khan
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-22072019-signed
Form DPT-3-12072019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_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
Form AOC-4-25102018_signed
Form DIR-12-24102018_signed
Form INC-22-25092018_signed
Optional Attachment-(1)-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Acknowledgement received from company-05042018
Form DIR-11-05042018_signed
Notice of resignation filed with the company-05042018
Proof of dispatch-05042018
Notice of resignation;-22032018