Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Azizur Rehman
Azizur Rehman
Director
over 6 years ago
Mohammad Ubaidur Rehman
Mohammad Ubaidur Rehman
Director/Designated Partner
over 11 years ago
Syed Saeed Ashraf
Syed Saeed Ashraf
Director/Designated Partner
over 11 years ago

Past Directors

Mohammad Saif Ullah
Mohammad Saif Ullah
Director
over 11 years ago
Javed Ahmad Khan
Javed Ahmad Khan
Director
over 11 years ago
Amit Kumar Mishra
Amit Kumar Mishra
Director
over 11 years ago
Jai Prakesh Tripathi
Jai Prakesh Tripathi
Director
over 11 years ago
Mohd Mashkoor Siddiqui
Mohd Mashkoor Siddiqui
Director
over 11 years ago

Documents

Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
List of share holders, debenture holders;-23092019
Directors report as per section 134(3)-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Form MGT-7-23092019_signed
Form AOC-4-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-02052019_signed
Form MGT-7-160216.OCT
Optional Attachment 1-110216.PDF
Directors- report as per section 134-3--110216.PDF
Form AOC-4-110216.OCT
Copy Of Financial Statements as per section 134-110216.PDF
Form ADT-1-141115.OCT
Form DIR-12-260914.OCT