Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
828,600
Authorised Capital
5,000,000

Directors

Syed Hasan Isa
Syed Hasan Isa
Director/Designated Partner
over 2 years ago
Shahid Irshad
Shahid Irshad
Director
almost 5 years ago

Past Directors

Fatima Ahmed
Fatima Ahmed
Director
almost 7 years ago
Mahe Rafat
Mahe Rafat
Additional Director
about 10 years ago
Aamir Ahmed
Aamir Ahmed
Director
about 13 years ago
Qamar Jalil Khan
Qamar Jalil Khan
Director
about 18 years ago
Mohd Shah Nawaz
Mohd Shah Nawaz
Director
over 19 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(2)-09122020
Form DIR-12-09122020_signed
Evidence of cessation;-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Form DPT-3-03072020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Optional Attachment-(1)-04122019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-18062019-signed
Declaration by first director-10012019
Evidence of cessation;-10012019
Optional Attachment-(1)-10012019
Notice of resignation;-10012019