Company Information

CIN
Status
Date of Incorporation
27 September 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
102,000
Authorised Capital
10,000,000

Directors

Faisal Ali
Faisal Ali
Whole Time Director
about 2 years ago
Ishtiyaq Ali
Ishtiyaq Ali
Director
about 2 years ago
Mohd Javed
Mohd Javed
Director/Designated Partner
over 12 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-3-18092019_signed
Resignation letter-18092019
Form ADT-1-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Copy of the intimation sent by company-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form ADT-1-14072017_signed
Copy of the intimation sent by company-13072017
Optional Attachment-(3)-13072017
Copy of written consent given by auditor-13072017
Optional Attachment-(1)-13072017
Optional Attachment-(2)-13072017
Form ADT-3-28042017-signed
Resignation letter-28042017
List of share holders, debenture holders;-17122016