Company Information

CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rais Ahmad
Rais Ahmad
Director
over 2 years ago
Mohd Haseeb
Mohd Haseeb
Director/Designated Partner
over 2 years ago
Nadeem Ahmad
Nadeem Ahmad
Director/Designated Partner
about 12 years ago
. Ajaroodeen
. Ajaroodeen
Director/Designated Partner
about 12 years ago

Past Directors

Mohd Suhail
Mohd Suhail
Director
almost 12 years ago
Haji Zahid
Haji Zahid
Director
about 12 years ago

Documents

Form DPT-3-15042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-10072019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-28032019
Directors report as per section 134(3)-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Form MGT-7-28032019_signed
Form AOC-4-28032019_signed
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed