Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,000,000

Directors

Shailly Bajpai
Shailly Bajpai
Director/Designated Partner
over 9 years ago
Sandeep Kumar Bajpai
Sandeep Kumar Bajpai
Director/Designated Partner
over 9 years ago

Past Directors

Shevara Raise Ahmad
Shevara Raise Ahmad
Director
over 14 years ago
Saif Alam
Saif Alam
Director
over 14 years ago
Kashif Alam
Kashif Alam
Director
over 14 years ago
Zain Alam
Zain Alam
Director
over 14 years ago
Tabrez Alam
Tabrez Alam
Director
over 14 years ago
Zeeshan Alam
Zeeshan Alam
Director
over 14 years ago

Documents

List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form DIR-12-13062016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Optional Attachment-(1)-05112016