Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashish Kumar Pandey
Ashish Kumar Pandey
Director/Designated Partner
over 2 years ago
Tauhid Alam
Tauhid Alam
Director/Designated Partner
over 2 years ago
Mohd Umar Hashmi
Mohd Umar Hashmi
Director/Designated Partner
over 9 years ago
Ram Prasad
Ram Prasad
Director/Designated Partner
over 11 years ago

Past Directors

Jawed Akhtar Hashmi
Jawed Akhtar Hashmi
Director
about 12 years ago
Rukhsana Begum
Rukhsana Begum
Managing Director
over 12 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-19112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(2)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Form MGT-7-07052018_signed
List of share holders, debenture holders;-05052018
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042018
Directors report as per section 134(3)-21042018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-25112016_signed
Details of other Entity(s)-22112016