Company Information
CIN
Status
Date of Incorporation
13 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000
Past Directors
Mushir Ahmad
Additional Director
over 2 years ago
over 2 years ago
Mohammad Muqbil Usmani
Additional Director
over 4 years ago
over 4 years ago
Pervez Usmani
Additional Director
over 4 years ago
over 4 years ago
Tahir Usmani
Additional Director
over 4 years ago
over 4 years ago
Shameem Azam
Director
over 13 years ago
over 13 years ago
Owais Usmani
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-16102020-signed
Form DPT-3-28042020-signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-22092016_signed
Copy of resolution passed by the company-22092016
Copy of written consent given by auditor-22092016
Copy of the intimation sent by company-22092016
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form ADT-1-091015.OCT
