Company Information

CIN
Status
Date of Incorporation
23 July 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
970,000
Authorised Capital
1,000,000

Directors

Mohd Sharif .
Mohd Sharif .
Director
over 6 years ago
Mohd Nadim
Mohd Nadim
Director
over 6 years ago
Mohammed Hanif
Mohammed Hanif
Director
almost 32 years ago

Past Directors

Mohd Shareef
Mohd Shareef
Director
almost 32 years ago

Documents

Form ADT-1-16122020_signed
Copy of written consent given by auditor-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form DPT-3-03122020-signed
Form DPT-3-25112020_signed
Form MGT-7-24112020_signed
Form AOC-4-23112020_signed
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
List of share holders, debenture holders;-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-23092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-24052019
Evidence of cessation;-24052019
Optional Attachment-(1)-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed