Company Information
CIN
Status
Date of Incorporation
20 July 1949
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
731,500
Authorised Capital
1,000,000
Directors
Sohail Ur Rahman
Director
about 2 years ago
about 2 years ago
Soheb Rehman
Director/Designated Partner
about 4 years ago
about 4 years ago
Neha Rahaman
Director/Designated Partner
about 4 years ago
about 4 years ago
Reba Rahman
Director
almost 21 years ago
almost 21 years ago
Past Directors
Nafisa Rehman
Director
over 56 years ago
over 56 years ago
Documents
Form AOC-4-23122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122023
List of Directors;-22122023
Directors report as per section 134(3)-22122023
List of share holders, debenture holders;-22122023
Optional Attachment-(1)-22122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122023
Form MGT-7A-22122023_signed
List of Directors;-31122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022
List of share holders, debenture holders;-31122022
Optional Attachment-(1)-31122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122022
Directors report as per section 134(3)-31122022
Form AOC-4-31122022
Form MGT-7A-31122022
Form DPT-3-27062022_signed
Form ADT-1-02032022_signed
Form AOC-4-21022022_signed
Form MGT-7A-21022022_signed
Approval letter of extension of financial year or AGM-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Copy of resolution passed by the company-13022022
Optional Attachment-(2)-13022022
Copy of written consent given by auditor-13022022
Approval letter for extension of AGM;-13022022
Optional Attachment-(1)-13022022
List of share holders, debenture holders;-13022022
Directors report as per section 134(3)-13022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022022
