Company Information

CIN
Status
Date of Incorporation
16 August 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
34,456,860
Authorised Capital
60,000,000

Directors

Zafar Ahmad Mohd
Zafar Ahmad Mohd
Director/Designated Partner
over 2 years ago
Manila Aftab
Manila Aftab
Director/Designated Partner
about 5 years ago
Faez Aftab
Faez Aftab
Director/Designated Partner
almost 30 years ago

Past Directors

Aftab Ahmad
Aftab Ahmad
Director
over 35 years ago

Documents

Form AOC-4-13122020_signed
Approval letter of extension of financial year or AGM-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Directors report as per section 134(3)-12122020
List of share holders, debenture holders;-12122020
Optional Attachment-(1)-12122020
Approval letter for extension of AGM;-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Form DPT-3-29092020-signed
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
Form DIR-12-29122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-30072019-signed
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019