Company Information

CIN
Status
Date of Incorporation
05 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Mohammad Ubaidur Rehman
Mohammad Ubaidur Rehman
Director/Designated Partner
about 5 years ago
Zeeshan Mehdi
Zeeshan Mehdi
Director
over 14 years ago
Arshad Khan
Arshad Khan
Managing Director
over 14 years ago

Documents

Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form MGT-7-291215.OCT
Form MGT-14-050814.OCT
Copy of resolution-280714.PDF
Optional Attachment 1-280714.PDF
Form23AC-280614 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-020913.OCT
FormSchV-100913 for the FY ending on-310313.OCT