Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,460,000
Authorised Capital
1,500,000

Directors

Syed Shahnawaz Raza
Syed Shahnawaz Raza
Director
over 2 years ago
Syed Daud Raza
Syed Daud Raza
Director
over 2 years ago
Syed Rizwan Murtuza
Syed Rizwan Murtuza
Wholetime Director
about 29 years ago

Documents

List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form MGT-7-30122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Evidence of cessation;-27062017
Form DIR-12-27062017_signed
Notice of resignation;-27062017
Form DIR-12-22062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Letter of appointment;-22062017
Form MGT-7-06092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092016
List of share holders, debenture holders;-05092016
Form AOC-4-05092016_signed
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT