Company Information

CIN
Status
Date of Incorporation
03 November 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Ebaad Rahman
Ebaad Rahman
Director/Designated Partner
about 2 years ago
Imran Rahman
Imran Rahman
Director/Designated Partner
over 2 years ago
Kamran Rahman
Kamran Rahman
Director/Designated Partner
over 2 years ago
Hammad Rahman
Hammad Rahman
Director/Designated Partner
about 6 years ago
Mohammad Razi Uddin
Mohammad Razi Uddin
Director/Designated Partner
about 13 years ago

Past Directors

Syed Asad Akhtar
Syed Asad Akhtar
Director
about 25 years ago
Nadeem Rahman
Nadeem Rahman
Director
about 25 years ago

Documents

Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Supplementary or Test audit report under section 143-23102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102020
Form AOC - 4 CFS-23102020
Statement of Subsidiaries as per section 129 - Form AOC-1-15102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form AOC-4-15102020_signed
Form ADT-1-01102020_signed
-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form DPT-3-17082020-signed
Form DPT-3-23042020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112019
Supplementary or Test audit report under section 143-19112019
Form AOC - 4 CFS-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-14102019
Form DIR-12-14102019_signed