Company Information

CIN
Status
Date of Incorporation
21 September 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,685,200
Authorised Capital
5,000,000

Directors

Osama Habib
Osama Habib
Director/Designated Partner
over 2 years ago
Hamza Habib
Hamza Habib
Director/Designated Partner
almost 5 years ago
Shazma Habib
Shazma Habib
Director/Designated Partner
over 18 years ago
Obada Habib
Obada Habib
Director
over 18 years ago

Past Directors

Bilquees Habib
Bilquees Habib
Director
about 30 years ago
Habibullah .
Habibullah .
Director
about 30 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 30 years ago

Documents

Form DIR-12-04042021_signed
Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Evidence of cessation;-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form DIR-12-20112019_signed
Evidence of cessation;-19112019
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-17072019-signed
Form DPT-3-01072019-signed
Auditor?s certificate-22062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form DIR-12-04082018_signed
Notice of resignation;-03082018
Evidence of cessation;-03082018