Company Information

CIN
Status
Date of Incorporation
30 September 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Shajahan Begum
Shajahan Begum
Director/Designated Partner
almost 3 years ago
Habib Ahmad
Habib Ahmad
Director/Designated Partner
almost 3 years ago
Shaheed .
Shaheed .
Director/Designated Partner
almost 9 years ago
Nawab Ahmed
Nawab Ahmed
Director/Designated Partner
almost 9 years ago
Mohd Ahmed
Mohd Ahmed
Director/Designated Partner
almost 9 years ago
. Irfan
. Irfan
Director/Designated Partner
almost 9 years ago

Past Directors

Ati Kur Rehman
Ati Kur Rehman
Managing Director
over 16 years ago
Laiq Rehman
Laiq Rehman
Whole Time Director
about 18 years ago
Habeeb Ur Rehman
Habeeb Ur Rehman
Whole Time Director
over 18 years ago
Shafeek Ur Rehman
Shafeek Ur Rehman
Whole Time Director
over 18 years ago
Nazar Mohammad
Nazar Mohammad
Director
about 27 years ago
Qmar Mohammad
Qmar Mohammad
Director
about 27 years ago

Documents

Form INC-22-14012017_signed
Form MGT-14-14012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012017
Optional Attachment-(1)-14012017
Copy of board resolution authorizing giving of notice-14012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012017
Copies of the utility bills as mentioned above (not older than two months)-14012017
Form DIR-11-04012017_signed
Proof of dispatch-02012017
Notice of resignation filed with the company-02012017
Acknowledgement received from company-02012017
Letter of appointment;-31122016
Form DIR-12-31122016_signed
Notice of resignation filed with the company-31122016
Acknowledgement received from company-31122016
Notice of resignation;-31122016
Proof of dispatch-31122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016
Evidence of cessation;-31122016
Form DIR-11-31122016_signed
Form ADT-1-21122016_signed
Copy of written consent given by auditor-16122016
Copy of the intimation sent by company-16122016
Copy of resolution passed by the company-16122016
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Directors report as per section 134(3)-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
List of share holders, debenture holders;-10122016
Form 20B-07122016_signed