Company Information

CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tahseen Hussain Siddiqui
Tahseen Hussain Siddiqui
Director/Designated Partner
over 2 years ago
Mirza Akram Baig
Mirza Akram Baig
Director
over 19 years ago
Mirza Salman Baig
Mirza Salman Baig
Director/Designated Partner
over 22 years ago

Past Directors

Tridib Nandy
Tridib Nandy
Director
about 16 years ago

Documents

Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
List of share holders, debenture holders;-14122019
Shareholders-MGT_7_R24106551_GDTRIPATHI_20191214203704.xlsm
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Form DIR-12-08052019_signed
Notice of resignation;-07052019
Evidence of cessation;-07052019
Shareholders-MGT_7_H22646186_GDTRIPATHI_20181024160716.xlsm
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Directors report as per section 134(3)-30092017
Form AOC-4-30092017_signed
Shareholders-MGT_7_G39006218_GDTRIPATHI_20170325132148.xlsm
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Copy of board resolution authorizing giving of notice-23082016
Letter of appointment;-23082016