Company Information

CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,550,000
Authorised Capital
2,000,000

Directors

Saleem Tahir
Saleem Tahir
Director/Designated Partner
almost 2 years ago
Ali Amjad Rizvi
Ali Amjad Rizvi
Director/Designated Partner
over 2 years ago
Randhir Singh
Randhir Singh
Director
almost 16 years ago

Past Directors

Syed Baqar Ali Khan
Syed Baqar Ali Khan
Director
almost 16 years ago

Documents

Form DPT-3-18062020-signed
List of share holders, debenture holders;-07012020
Form MGT-7-07012020_signed
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form AOC-4-06012020_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-23072019-signed
Form DPT-3-12072019-signed
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-24102018_signed
Form INC-22-25092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092018
Optional Attachment-(1)-25092018
Copies of the utility bills as mentioned above (not older than two months)-25092018
Acknowledgement received from company-28062018
Notice of resignation filed with the company-28062018
Optional Attachment-(1)-28062018
Form DIR-11-28062018_signed