Company Information

CIN
Status
Date of Incorporation
09 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
18,431,200
Authorised Capital
18,500,000

Directors

Mohd Asif
Mohd Asif
Director/Designated Partner
about 14 years ago
Aslam Tyagi
Aslam Tyagi
Director
over 15 years ago

Past Directors

Noor Saleem Rana
Noor Saleem Rana
Director
almost 16 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
List of share holders, debenture holders;-09102018
List of share holders, debenture holders;-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Optional Attachment-(1)-11012017
Optional Attachment-(2)-11012017
Form AOC-4-11012017_signed