Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammad Shadab Samdani
Mohammad Shadab Samdani
Director
over 12 years ago

Past Directors

Nawab Zafer
Nawab Zafer
Additional Director
over 10 years ago
Rajan Chaurasia
Rajan Chaurasia
Director
about 13 years ago

Documents

Form ADT-1-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of resolution passed by the company-16122020
Copy of the intimation sent by company-16122020
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-02052020-signed
Form DPT-3-30062019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form AOC-4-02032018_signed
Form MGT-7-02032018_signed
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Form AOC-4-28022017_signed
Form MGT-7-28022017_signed
List of share holders, debenture holders;-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
Directors report as per section 134(3)-22022017