Company Information

CIN
Status
Date of Incorporation
21 February 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Akhilesh Kumar Tripathi
Akhilesh Kumar Tripathi
Director
almost 3 years ago
Anil Kumar Bajpai
Anil Kumar Bajpai
Director/Designated Partner
over 8 years ago
Amina Durrani
Amina Durrani
Director
about 18 years ago
Arif Durrani
Arif Durrani
Director
about 18 years ago
Tariq Durrani
Tariq Durrani
Director/Designated Partner
almost 23 years ago

Documents

Letter of appointment;-16052017
Interest in other entities;-16052017
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Directors report as per section 134(3)-12042017
List of share holders, debenture holders;-12042017
Optional Attachment-(1)-12042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed
Form ADT-1-12042017_signed
Optional Attachment-(1)-12042017
Directors report as per section 134(3)-12042017
Copy of written consent given by auditor-12042017
Copy of the intimation sent by company-12042017
Copy of resolution passed by the company-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
List of share holders, debenture holders;-12042017
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed
Annual return as per schedule V of the Companies Act,1956-07042017
Form 20B-07042017_signed
Optional Attachment-(1)-14042016
Evidence of cessation;-14042016
Form DIR-12-14042016_signed
Notice of resignation;-14042016
Form 23B for period 010412 to 310313-231012.OCT
Form 23B for period 010411 to 310312-140712.OCT
Form 32-200911.OCT
Optional Attachment 1-190911.PDF