Company Information

CIN
Status
Date of Incorporation
08 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Mahemunir Mirza
Mahemunir Mirza
Director/Designated Partner
over 2 years ago
Tabrez Mirza
Tabrez Mirza
Director/Designated Partner
over 12 years ago

Past Directors

Mohammed Atif
Mohammed Atif
Director
over 12 years ago

Documents

Form DPT-3-28042020-signed
Form SH-7-20022020-signed
Altered memorandum of assciation;-15022020
Copy of the resolution for alteration of capital;-15022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-24112019_signed
Copy of board resolution authorizing giving of notice-15112019
Optional Attachment-(1)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form ADT-3-21092019_signed
Resignation letter-21092019
Form DPT-3-26062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 23AC-04072018_signed