Company Information

CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,500,000

Directors

Raza Abbas Mahdi
Raza Abbas Mahdi
Director/Designated Partner
over 6 years ago
Hana Khan
Hana Khan
Additional Director
almost 13 years ago
Farzana Mahdi
Farzana Mahdi
Director
almost 15 years ago

Past Directors

Mahdi Hasan
Mahdi Hasan
Director
almost 15 years ago

Documents

Declaration by first director-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(5)-19042019
Form DIR-12-19042019_signed
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form AOC-4-08052018_signed
Form MGT-7-07052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form 23AC-12062017_signed
Form 23AC-10062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03062017
Optional Attachment-(1)-03062017
List of share holders, debenture holders;-02062017
Annual return as per schedule V of the Companies Act,1956-02062017
Form 20B-02062017_signed
Form MGT-7-02062017_signed