Company Information

CIN
Status
Date of Incorporation
01 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samina Syed Habibuddin Syed
Samina Syed Habibuddin Syed
Director/Designated Partner
over 2 years ago
Shaikh Zahoor Khalid
Shaikh Zahoor Khalid
Director/Designated Partner
over 2 years ago
Fatima Uzzehra Ansari
Fatima Uzzehra Ansari
Director/Designated Partner
over 2 years ago
Deepti Mishra
Deepti Mishra
Director/Designated Partner
over 2 years ago

Past Directors

Pushpa Mishra
Pushpa Mishra
Director
almost 22 years ago
Abhai Kumar Mishra
Abhai Kumar Mishra
Managing Director
almost 22 years ago

Documents

Optional Attachment-(3)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-09122017_signed
Copy of the intimation sent by company-08122017
Copy of resolution passed by the company-08122017
Copy of written consent given by auditor-08122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-06122016
List of share holders, debenture holders;-06122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122016
Form AOC-4-06122016_signed
Form MGT-7-06122016_signed
Copy of written consent given by auditor-07112016
Copy of the intimation sent by company-07112016
Copy of resolution passed by the company-07112016