Company Information

CIN
Status
Date of Incorporation
04 September 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,935,760
Authorised Capital
5,000,000

Directors

Mohammad Junaid
Mohammad Junaid
Director/Designated Partner
over 2 years ago
Mohammad Amir
Mohammad Amir
Director/Designated Partner
about 5 years ago

Past Directors

Nafees Jahan
Nafees Jahan
Director
over 28 years ago
Mumtaz Ahmad
Mumtaz Ahmad
Director
over 28 years ago

Documents

Optional Attachment-(1)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(2)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form DPT-3-25062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Evidence of cessation;-20032020
Form DIR-12-20032020_signed
List of share holders, debenture holders;-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form MGT-7-19092019_signed
Form DPT-3-25072019-signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Form DPT-3-01062019
Optional Attachment-(1)-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019