Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

. Abdullah
. Abdullah
Director
over 2 years ago
Azhar Ansari
Azhar Ansari
Director/Designated Partner
over 6 years ago
Ajaz Ansari
Ajaz Ansari
Director/Designated Partner
over 6 years ago
Haji Azimuddin
Haji Azimuddin
Director
over 13 years ago

Past Directors

Haji Mohd Omar
Haji Mohd Omar
Director
over 13 years ago

Documents

Form AOC-4-22112020_signed
Form DPT-3-21112020_signed
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
List of share holders, debenture holders;-20112020
Optional Attachment-(1)-20112020
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Declaration by first director-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Form DIR-12-12032019_signed
Form INC-22-15122018_signed
Copies of the utility bills as mentioned above (not older than two months)-15122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Copy of board resolution authorizing giving of notice-15122018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed