Company Information

CIN
Status
Date of Incorporation
09 April 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,000,000

Directors

Aslam Saeed
Aslam Saeed
Director/Designated Partner
over 2 years ago
Arshad Saeed
Arshad Saeed
Director
over 35 years ago
Akhtar Saeed
Akhtar Saeed
Whole Time Director
over 35 years ago
Rashid Saeed
Rashid Saeed
Whole Time Director
over 35 years ago
Anwar Saeed
Anwar Saeed
Whole Time Director
over 35 years ago
Fakhre Alam
Fakhre Alam
Whole Time Director
over 35 years ago

Past Directors

Saeed Ahmad
Saeed Ahmad
Managing Director
over 35 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
Approval letter of extension of financial year or AGM-29122020
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-12092019_signed
Optional Attachment-(1)-12092019
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form MGT-7-12122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-15112017_signed
Directors report as per section 134(3)-14112017