Company Information

CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,000
Authorised Capital
200,000

Directors

Fahim Ur Rehman
Fahim Ur Rehman
Managing Director
over 2 years ago
Vinita Sharma
Vinita Sharma
Director
over 18 years ago
Mehar Jahan
Mehar Jahan
Director
over 18 years ago

Past Directors

Vibhor Agarwal
Vibhor Agarwal
Managing Director
over 18 years ago

Documents

Form DPT-3-04112020_signed
Form DPT-3-03112020_signed
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
List of share holders, debenture holders;-31102020
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Form ADT-1-12102019_signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Optional Attachment-(3)-11102017
Optional Attachment-(4)-11102017
Optional Attachment-(2)-11102017
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Optional Attachment-(1)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016