Company Information
CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
16 November 2020
Paid Up Capital
2,700,000
Authorised Capital
2,700,000
Directors
Sayed Mohammad Idrees
Director
over 14 years ago
over 14 years ago
Bazma Zareef
Director
over 14 years ago
over 14 years ago
Farhat Ali
Director
over 14 years ago
over 14 years ago
Mohammad Shuaib Alam
Director
over 14 years ago
over 14 years ago
Mohd Zareef Alam
Director
over 14 years ago
over 14 years ago
Mohd Noman
Director
over 14 years ago
over 14 years ago
Documents
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form MGT-14-16122020_signed
Form AOC-4-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form ADT-1-10012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form ADT-1-24032018_signed
Form e-CODS-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Copy of written consent given by auditor-23032018
