Company Information

CIN
Status
Date of Incorporation
20 June 2006
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

Manish Badal
Manish Badal
Director
about 2 years ago
Mohd Danish Shabbir Khan
Mohd Danish Shabbir Khan
Director/Designated Partner
over 2 years ago
Mohammad Sabbiruddin Khan
Mohammad Sabbiruddin Khan
Director/Designated Partner
over 19 years ago

Past Directors

Ashish Gupta
Ashish Gupta
Director
over 19 years ago

Documents

List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form AOC-4-16102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form MGT-7-29092017_signed
List of share holders, debenture holders;-28092017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-281115.OCT
Form MGT-7-251115.OCT
Form23AC-090315 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-221114 for the FY ending on-310314.OCT