Company Information

CIN
Status
Date of Incorporation
17 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Saleem Tahir
Saleem Tahir
Director/Designated Partner
almost 2 years ago
Ali Amjad Rizvi
Ali Amjad Rizvi
Director/Designated Partner
over 2 years ago
Randhir Singh
Randhir Singh
Director
about 15 years ago

Past Directors

Syed Baqar Ali Khan
Syed Baqar Ali Khan
Director
almost 16 years ago
Abdul Shakeel Khan
Abdul Shakeel Khan
Director
almost 16 years ago

Documents

List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-24102018_signed
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Optional Attachment-(1)-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Notice of resignation filed with the company-05042018
Acknowledgement received from company-05042018
Proof of dispatch-05042018
Form DIR-11-05042018_signed
Notice of resignation filed with the company-23032018
Form DIR-11-23032018_signed
Acknowledgement received from company-23032018