Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tauseef Ahmad Mirza
Tauseef Ahmad Mirza
Director/Designated Partner
almost 3 years ago
Mahboob Rehman
Mahboob Rehman
Director
about 17 years ago
Prem Singh Khamesra
Prem Singh Khamesra
Director
over 19 years ago
Irshad Mirza
Irshad Mirza
Director
over 20 years ago
Tasneef Ahmad Mirza
Tasneef Ahmad Mirza
Director/Designated Partner
over 20 years ago
Shahid Ahmad Mirza
Shahid Ahmad Mirza
Director/Designated Partner
almost 21 years ago
Rashid Ahmed Mirza
Rashid Ahmed Mirza
Director/Designated Partner
almost 21 years ago

Charges

0
22 March 2006
State Bank Of India
22 Crore
22 March 2006
State Bank Of India
0
22 March 2006
State Bank Of India
0

Documents

Form DPT-3-12102020-signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form DPT-3-16072019-signed
Form DPT-3-15072019-signed
Form MGT-14-09032019_signed
Altered articles of association-09032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-08122017_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-05122017
Notice of resignation filed with the company-11072017
Acknowledgement received from company-11072017
Proof of dispatch-11072017
Form DIR-11-11072017_signed
Optional Attachment-(1)-09062017
Form DIR-12-09062017_signed
Evidence of cessation;-09062017
Notice of resignation;-09062017
List of share holders, debenture holders;-14112016