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
22,214,200
Authorised Capital
22,500,000

Directors

Mohd Asif
Mohd Asif
Director/Designated Partner
about 14 years ago

Past Directors

Aslam Tyagi
Aslam Tyagi
Additional Director
over 14 years ago
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
Optional Attachment-(1)-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
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form 20B-15052019_signed
Form 23AC-01052019_signed
Form 23AC-29042019_signed
Form 20B-26042019_signed
Annual return as per schedule V of the Companies Act,1956-25042019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042019
Optional Attachment-(1)-25042019
Annual return as per schedule V of the Companies Act,1956-17042019
Optional Attachment-(1)-17042019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Directors report as per section 134(3)-16042019
Optional Attachment-(1)-16042019
Form MGT-7-16042019_signed