Company Information

CIN
Status
Date of Incorporation
22 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Misbahul Islam
Misbahul Islam
Director/Designated Partner
over 2 years ago
Moazzam Ali
Moazzam Ali
Director/Designated Partner
over 14 years ago

Past Directors

Safia Islam
Safia Islam
Director
over 14 years ago

Documents

Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Directors report as per section 134(3)-24112020
Copy of resolution passed by the company-24112020
List of share holders, debenture holders;-24112020
Approval letter for extension of AGM;-24112020
-24112020
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Form DPT-3-21102020_signed
Evidence of cessation;-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Form DPT-3-27022020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-29062019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018