Company Information

CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
745,000
Authorised Capital
1,000,000

Directors

Faisal Bin Sami
Faisal Bin Sami
Director/Designated Partner
about 2 years ago
Sheikh Mohammad Razi
Sheikh Mohammad Razi
Director
over 29 years ago

Past Directors

Abdul Sami
Abdul Sami
Director
over 29 years ago

Charges

4 Lak
03 March 1998
State Bank Of India
4 Lak
03 March 1998
State Bank Of India
0
03 March 1998
State Bank Of India
0
03 March 1998
State Bank Of India
0
03 March 1998
State Bank Of India
0

Documents

Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Form DIR-12-05052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Evidence of cessation;-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-30042018
Form MGT-7-19052017_signed