Company Information
CIN
Status
Date of Incorporation
13 July 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Directors
Waris Ali
Director
almost 21 years ago
almost 21 years ago
Altaf Hussain
Individual Promoter
over 25 years ago
over 25 years ago
Qazi Ajmal Hussain
Director
over 25 years ago
over 25 years ago
Charges
11 July 1983
Bank Of Indai
3 Lak
11 July 1983
Bank Of Indai
0
11 July 1983
Bank Of Indai
0
11 July 1983
Bank Of Indai
0
Documents
Form ADT-1-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-3-03102020_signed
Resignation letter-26092020
Form ADT-3-26092020_signed
Resignation letter-26092020
Form AOC-4-25052019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form e-CODS-31032018_signed
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28032018
Form 66-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-26032018
Form ADT-1-06032018_signed
Copy of the intimation sent by company-06032018
Copy of written consent given by auditor-06032018
Copy of resolution passed by the company-06032018
Form PAS-3-23012018_signed
