Company Information

CIN
Status
Date of Incorporation
09 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
over 2 years ago
Manish Kumar Bajpai
Manish Kumar Bajpai
Director/Designated Partner
almost 3 years ago
Usman Ur Rahman
Usman Ur Rahman
Director/Designated Partner
about 7 years ago
Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director
over 19 years ago

Past Directors

Fahad Kareem
Fahad Kareem
Additional Director
over 7 years ago
Abdul Rauf Khan
Abdul Rauf Khan
Director
over 17 years ago
Fuzailur Rehman
Fuzailur Rehman
Director
almost 20 years ago

Documents

Directors report as per section 134(3)-27122020
List of share holders, debenture holders;-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form DPT-3-30062020-signed
Form DPT-3-02032020-signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form DIR-12-11112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Optional Attachment-(1)-28052019
Form DIR-12-27032019_signed
Interest in other entities;-27032019
Evidence of cessation;-27032019
Notice of resignation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed