Company Information

CIN
Status
Date of Incorporation
11 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zafar Abbas
Zafar Abbas
Director/Designated Partner
about 4 years ago
Mirza Musharraf Beg
Mirza Musharraf Beg
Director/Designated Partner
almost 8 years ago
Farida Jamal Beg
Farida Jamal Beg
Director/Designated Partner
almost 8 years ago
Amit Kaushal
Amit Kaushal
Director
almost 15 years ago

Past Directors

Mohammad Hasan Rizvi
Mohammad Hasan Rizvi
Director
almost 15 years ago
Shahida Hasan Rizvi
Shahida Hasan Rizvi
Director
almost 15 years ago
Wajahat Husain Naqvi
Wajahat Husain Naqvi
Director
almost 15 years ago

Documents

Form DPT-3-07052020-signed
Form ADT-1-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DPT-3-20072019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(2)-10022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022019
Directors report as per section 134(3)-10022019
List of share holders, debenture holders;-10022019
Optional Attachment-(1)-10022019
Form MGT-7-10022019_signed
Form AOC-4-10022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Form DIR-12-06022019_signed
Optional Attachment-(1)-06022019
Form e-CODS-28032018_signed
Form ADT-1-26032018_signed
Form 20B-26032018_signed
Form MGT-7-26032018_signed
Form 23B-26032018_signed
Form 23AC-26032018_signed
Form AOC-4-26032018_signed