Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Ali Amjad Rizvi
Ali Amjad Rizvi
Director/Designated Partner
over 2 years ago
Alia Abbas Rizvi
Alia Abbas Rizvi
Director/Designated Partner
almost 4 years ago
Randhir Singh
Randhir Singh
Director
almost 16 years ago

Past Directors

Kaushal Kishor Singh
Kaushal Kishor Singh
Director
about 8 years ago
Abdul Shakeel Khan
Abdul Shakeel Khan
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-24102018_signed
Form INC-22-25092018_signed
Copies of the utility bills as mentioned above (not older than two months)-25092018
Optional Attachment-(1)-25092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Acknowledgement received from company-22032018
Form DIR-11-22032018_signed
Notice of resignation filed with the company-22032018
Proof of dispatch-22032018
Optional Attachment-(2)-21032018
Optional Attachment-(1)-21032018
Optional Attachment-(3)-21032018