Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
537,500
Authorised Capital
1,000,000

Directors

Subuhi Shamsi
Subuhi Shamsi
Director
about 13 years ago
Fareeha Zahir Shamsi
Fareeha Zahir Shamsi
Director
about 13 years ago
Asma Imran .
Asma Imran .
Director
about 13 years ago
Shabeena Asif
Shabeena Asif
Director
about 13 years ago
Mohammed Parvez Shamsi
Mohammed Parvez Shamsi
Director
over 13 years ago
Mohammad Shuaib Shamsi
Mohammad Shuaib Shamsi
Director
over 13 years ago

Documents

Form DPT-3-27122020_signed
Form DPT-3-12052020-signed
Optional Attachment-(1)-14122019
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-25112016