Company Information

CIN
Status
Date of Incorporation
03 September 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
83,182,000
Authorised Capital
85,000,000

Directors

Tabish .
Tabish .
Director/Designated Partner
about 2 years ago
Shakir Qureshi
Shakir Qureshi
Director/Designated Partner
over 2 years ago
Saleem Mohd
Saleem Mohd
Director
almost 5 years ago

Past Directors

Dilshad Ahmad
Dilshad Ahmad
Additional Director
about 3 years ago
Mohd Fazil
Mohd Fazil
Director
about 3 years ago
Mohammad Faraz
Mohammad Faraz
Director
about 4 years ago
Mohd Ashar
Mohd Ashar
Additional Director
almost 5 years ago
Manawar Ali Khan
Manawar Ali Khan
Additional Director
about 5 years ago
Sharja Parveen
Sharja Parveen
Director
over 7 years ago
Mehzabeen Ali
Mehzabeen Ali
Director
over 7 years ago
Shazia Naaz
Shazia Naaz
Director
over 7 years ago
Rao Sanawar Ali Khan
Rao Sanawar Ali Khan
Director
over 7 years ago
Sanjay Kapil
Sanjay Kapil
Additional Director
over 7 years ago
Mohd Adnan
Mohd Adnan
Additional Director
over 7 years ago
Fazlur Rahman
Fazlur Rahman
Director
about 12 years ago
Jamshed Ali
Jamshed Ali
Director
about 12 years ago
Mohammad Ausaf
Mohammad Ausaf
Director
over 29 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-14-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-22122020_signed
Form DIR-12-05122020_signed
Optional Attachment-(2)-04122020
Evidence of cessation;-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Form MGT-7-14092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12092020
Form DIR-12-15062020_signed
Evidence of cessation;-12062020
Notice of resignation;-12062020
Form DPT-3-11052020-signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(1)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form DPT-3-12102019
Form DIR-12-22052019_signed
Optional Attachment-(1)-20052019
Optional Attachment-(2)-20052019
Form AOC-4(XBRL)-12112018_signed