Company Information
CIN
Status
Date of Incorporation
12 December 2002
State / ROC
Kanpur /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Shawez Arif Sheikh Mohammad
Director
almost 23 years ago
almost 23 years ago
Past Directors
Arif Mohammad Sheikh
Director
almost 23 years ago
almost 23 years ago
Documents
Form ADT-1-20112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Form AOC-4-05122016_signed
Form AOC-4-200116.OCT
Form MGT-7-190116.OCT
Form ADT-1-160116.OCT
Form23AC-311014 for the FY ending on-310314.OCT
