Company Information

CIN
Status
Date of Incorporation
28 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Mohsin Ali Khan
Mohsin Ali Khan
Director/Designated Partner
about 2 years ago
Zaw Ali Khan
Zaw Ali Khan
Director/Designated Partner
over 2 years ago
Meesam Ali Khan
Meesam Ali Khan
Director/Designated Partner
over 2 years ago
Farzana Mahdi
Farzana Mahdi
Director
over 14 years ago

Documents

Form ADT-1-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Directors report as per section 134(3)-28092020
Form MGT-7-15012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Optional Attachment-(1)-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form e-CODS-03042018_signed
Optional Attachment-(3)-30032018
Directors report as per section 134(3)-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Directors report as per section 134(3)-29032018