Company Information
CIN
Status
Date of Incorporation
01 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Mohd Imran Shamshi
Director
over 14 years ago
over 14 years ago
Mohd Asif Shamsi
Director
over 14 years ago
over 14 years ago
Mohd Kamran Shamsi
Director
over 14 years ago
over 14 years ago
Mohammed Parvez Shamsi
Director
over 14 years ago
over 14 years ago
Mohammad Shuaib Shamsi
Director
over 14 years ago
over 14 years ago
Documents
Directors report as per section 134(3)-17112020
Approval letter for extension of AGM;-17112020
Approval letter of extension of financial year or AGM-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-24092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-12062019-signed
Auditor?s certificate-12062019
Optional Attachment-(1)-12062019
Auditor?s certificate-01062019
Form ADT-1-20052019_signed
Form DPT-3-20052019-signed
Copy of written consent given by auditor-20052019
Optional Attachment-(2)-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
