Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
5,069,600
Authorised Capital
6,000,000

Directors

Mustafa Quraishi
Mustafa Quraishi
Director/Designated Partner
over 2 years ago
Mohammad Abdullah
Mohammad Abdullah
Director/Designated Partner
over 2 years ago
Girish Batra
Girish Batra
Director/Designated Partner
over 2 years ago
Anil Babbar
Anil Babbar
Director
about 9 years ago
Sumit Tiwari
Sumit Tiwari
Director
about 9 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Director
over 13 years ago
Jyoti Kachroo
Jyoti Kachroo
Director
about 17 years ago
Saroj Tiwari
Saroj Tiwari
Director
over 17 years ago
Geetika Batra
Geetika Batra
Director
over 17 years ago

Past Directors

Sanjay Khanna
Sanjay Khanna
Director
about 16 years ago
Neeraj Gupta
Neeraj Gupta
Director
over 19 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director
over 19 years ago

Documents

Form DPT-3-04092020-signed
Form DPT-3-07052020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-12072019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form DIR-11-22012018_signed
Notice of resignation filed with the company-20012018
Proof of dispatch-20012018
Acknowledgement received from company-20012018
Form DIR-12-05012018_signed
Optional Attachment-(1)-01012018
Evidence of cessation;-01012018
Notice of resignation;-01012018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form AOC-4-03012017_signed