Company Information

CIN
Status
Date of Incorporation
16 October 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
15,046,500
Authorised Capital
25,000,000

Directors

Zafar Ahmad Mohd
Zafar Ahmad Mohd
Director/Designated Partner
over 2 years ago
Faez Aftab
Faez Aftab
Director/Designated Partner
almost 29 years ago

Past Directors

Aftab Ahmad
Aftab Ahmad
Director
almost 29 years ago

Documents

Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Approval letter of extension of financial year or AGM-12122020
Approval letter for extension of AGM;-12122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-30092020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30072019-signed
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Optional Attachment-(1)-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-28102017