Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Masood Zafar .
Masood Zafar .
Director
over 2 years ago
Javed Akhtar
Javed Akhtar
Director/Designated Partner
over 5 years ago
Syed Irfan Ahmad
Syed Irfan Ahmad
Director
almost 12 years ago

Past Directors

Ashish Kumar Dhawan
Ashish Kumar Dhawan
Director
almost 12 years ago
Mohd Arif Saleem Ansari
Mohd Arif Saleem Ansari
Director
almost 12 years ago
Sachidanand Singh Yadav
Sachidanand Singh Yadav
Director
almost 12 years ago
Javed Akhtar Abbasi
Javed Akhtar Abbasi
Director
over 12 years ago

Documents

Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Optional Attachment-(1)-20072020
Optional Attachment-(2)-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form ADT-3-31012019_signed
Form ADT-1-30012019_signed
Form ADT-1-23012019_signed
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Resignation letter-23012019
Copy of written consent given by auditor-23012019
Form AOC-4-18012019_signed
Copy of resolution passed by the company-16012019
Copy of written consent given by auditor-16012019
Form MGT-7-03012019_signed
Optional Attachment-(1)-31122018