Company Information

CIN
Status
Date of Incorporation
04 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ali Ahmar Zaidi
Ali Ahmar Zaidi
Director/Designated Partner
over 2 years ago
Shiv Pal Singh Kanaujiya
Shiv Pal Singh Kanaujiya
Director/Designated Partner
over 2 years ago

Past Directors

Mohd Razi Siddiqui
Mohd Razi Siddiqui
Director
about 6 years ago
Bhunesh Mani Tripathi
Bhunesh Mani Tripathi
Additional Director
over 10 years ago
Govind Tiwari
Govind Tiwari
Director
about 15 years ago
Chinta Mani Sukul
Chinta Mani Sukul
Nominee Director
about 20 years ago
Alakh Kumar Singh
Alakh Kumar Singh
Nominee Director
about 20 years ago

Documents

Form DIR-12-14082020_signed
Directors report as per section 134(3)-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Form AOC-4-18032020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-29072019-signed
Form DPT-3-11072019-signed
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Form AOC-4-08062019_signed
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
Form DIR-12-16112018_signed
Form AOC-4-16112018_signed