Company Information

CIN
Status
Date of Incorporation
16 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Shahid Jamal Ansari
Shahid Jamal Ansari
Director/Designated Partner
about 2 years ago
Shah Alam
Shah Alam
Director/Designated Partner
about 2 years ago
Shahnawaz Akhtar
Shahnawaz Akhtar
Director/Designated Partner
about 2 years ago
Abdul Rab
Abdul Rab
Director/Designated Partner
about 2 years ago
Shahid Ekram Ansari
Shahid Ekram Ansari
Director/Designated Partner
about 2 years ago
Mohd Ammar Ansari
Mohd Ammar Ansari
Director/Designated Partner
almost 3 years ago
Ubaidur Rahman
Ubaidur Rahman
Director/Designated Partner
about 11 years ago

Past Directors

Asad Ansari
Asad Ansari
Additional Director
over 11 years ago
Navaidul Islam
Navaidul Islam
Additional Director
over 11 years ago
Ahsanul Islam Ansari
Ahsanul Islam Ansari
Additional Director
over 11 years ago
Mohammad Ayub Ansari
Mohammad Ayub Ansari
Director
over 29 years ago

Documents

Evidence of cessation;-02112020
Form DIR-12-02112020
Notice of resignation;-02112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
List of share holders, debenture holders;-07122016
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Form AOC-4-290116.OCT