Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Past Directors

Mushir Ahmad
Mushir Ahmad
Additional Director
over 3 years ago
Pervez Usmani
Pervez Usmani
Additional Director
over 4 years ago
Tahir Usmani
Tahir Usmani
Additional Director
over 4 years ago
Shameem Azam
Shameem Azam
Director
about 12 years ago
Mohammad Muqbil Usmani
Mohammad Muqbil Usmani
Director
almost 15 years ago
Owais Usmani
Owais Usmani
Director
almost 15 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-28042020-signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-05102017_signed
Form AOC-4-23102016_signed
List of share holders, debenture holders;-22102016
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-22092016_signed
Copy of resolution passed by the company-22092016
Copy of the intimation sent by company-22092016
Copy of written consent given by auditor-22092016
Form DIR-11-030116.OCT
Form DIR-12-301215.OCT
Optional Attachment 1-281215.PDF