Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
5,000,000

Directors

Nasim Ahmed
Nasim Ahmed
Director/Designated Partner
over 14 years ago
Haji Tanveer
Haji Tanveer
Director/Designated Partner
over 14 years ago
Mohammad Faheem
Mohammad Faheem
Director
almost 15 years ago

Past Directors

Mohammad Ilyas
Mohammad Ilyas
Director
over 14 years ago
Ishtiyaq Ahmad
Ishtiyaq Ahmad
Director
over 14 years ago
Nazir Hasan
Nazir Hasan
Director
almost 15 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Form DIR-12-28122018_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Evidence of cessation;-26122018
Form AOC-4-17022018_signed
Directors report as per section 134(3)-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
List of share holders, debenture holders;-13022018
Form DIR-12-13022018_signed
Evidence of cessation;-13022018
Form MGT-7-13022018_signed
Form DIR-12-29102017_signed
Evidence of cessation;-29102017
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016