Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yusuf Ali
Yusuf Ali
Director/Designated Partner
about 2 years ago
Abdul Rahman
Abdul Rahman
Director/Designated Partner
about 7 years ago

Past Directors

Nawab Husain
Nawab Husain
Director
over 12 years ago
Ajay Kumar Tayal
Ajay Kumar Tayal
Director
over 13 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form DPT-3-30072019-signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Evidence of cessation;-01122018
Notice of resignation;-01122018
Form DIR-12-01122018_signed
Optional Attachment-(1)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(1)-12092018
Form DIR-12-12092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form ADT-1-29122017_signed
Copy of resolution passed by the company-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form AOC-4-03022017_signed
Form MGT-7-03022017_signed