Company Information
CIN
Status
Date of Incorporation
23 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Dilawez Ali
Director/Designated Partner
about 2 years ago
about 2 years ago
Zeeshan Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhshanda Jabi
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mohd Shamim Akbar
Director
about 14 years ago
about 14 years ago
Brijbhushan Ramprakash Agarwal
Director
over 14 years ago
over 14 years ago
Shaikh Rahematulla
Director
almost 15 years ago
almost 15 years ago
Sumita Agrawal
Director
almost 15 years ago
almost 15 years ago
Vineet Aggarwal
Director
almost 15 years ago
almost 15 years ago
Charges
28 August 2023
Canara Bank
0
28 August 2023
Canara Bank
0
28 August 2023
Canara Bank
0
28 August 2023
Canara Bank
0
28 August 2023
Canara Bank
0
Documents
Form DPT-3-23042020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form DIR-12-17072019_signed
Optional Attachment-(1)-15072019
Notice of resignation;-15072019
Evidence of cessation;-15072019
Form DPT-3-01072019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-27032018
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form AOC-4-131215.OCT
