Company Information

CIN
Status
Date of Incorporation
24 February 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
100,200
Authorised Capital
500,000

Directors

Shamim Babar Shah
Shamim Babar Shah
Director
over 23 years ago
Khalid Mukhtar
Khalid Mukhtar
Managing Director
almost 29 years ago

Documents

Form DPT-3-24102020-signed
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Optional Attachment-(1)-17102020
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Auditor?s certificate-23092020
List of share holders, debenture holders;-12082019
Optional Attachment-(1)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Directors report as per section 134(3)-12082019
Form MGT-7-12082019_signed
Form AOC-4-12082019_signed
Form DPT-3-29052019-signed
Auditor?s certificate-28052019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Optional Attachment-(1)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017