Company Information

CIN
Status
Date of Incorporation
21 June 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Iftikhar Khan
Iftikhar Khan
Director/Designated Partner
over 2 years ago
Shyam Amritlal Zaveri
Shyam Amritlal Zaveri
Director
over 15 years ago

Documents

Form MGT-7-27122019
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC-4-21122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form ADT-1-02062018_signed
Copy of written consent given by auditor-02062018
Optional Attachment-(1)-02062018
Copy of resolution passed by the company-02062018
Form ADT-3-21052018-signed
Resignation letter-15052018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form ADT-1-28042017_signed
Copy of resolution passed by the company-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
Form MGT-7-28042017_signed
Form 23AC-28042017_signed
Form AOC-4-28042017_signed
Form 20B-28042017_signed