Company Information

CIN
Status
Date of Incorporation
02 December 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
574,610
Authorised Capital
5,000,000

Directors

Zainab Javid Patel
Zainab Javid Patel
Director/Designated Partner
almost 3 years ago
Aparajit Singh
Aparajit Singh
Director
over 3 years ago
Saurabh Singh
Saurabh Singh
Director
over 3 years ago
Mohd Waris
Mohd Waris
Director/Designated Partner
almost 7 years ago
Arif Jafar
Arif Jafar
Director
about 20 years ago

Past Directors

Sameer Mehdi
Sameer Mehdi
Additional Director
over 17 years ago
Shakeel Ahmad
Shakeel Ahmad
Director
over 18 years ago
Ashutosh Srivastava
Ashutosh Srivastava
Director
over 18 years ago
Ravi Prakash Jain
Ravi Prakash Jain
Director
about 20 years ago

Documents

Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
Optional Attachment-(2)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-27032019
Optional Attachment-(3)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Optional Attachment-(1)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Copy of the intimation sent by company-01052018
Copy of written consent given by auditor-01052018
Optional Attachment-(1)-01052018
Copy of resolution passed by the company-01052018