Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Fazal Ahmad
Fazal Ahmad
Director/Designated Partner
over 6 years ago
Mohd Reyaz Ahmad
Mohd Reyaz Ahmad
Director/Designated Partner
about 14 years ago

Past Directors

Madina Begum
Madina Begum
Additional Director
about 9 years ago
Nizamuddin Mulam Khan Khan
Nizamuddin Mulam Khan Khan
Director
about 14 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Declaration by first director-20042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form MGT-7-11012019_signed
Form AOC-4-29122018_signed
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012017
Letter of appointment;-18012017
Form DIR-12-18012017_signed