Company Information
CIN
Status
Date of Incorporation
30 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
400,000
Directors
Malik Sanaullah
Director
over 2 years ago
over 2 years ago
Mushaib Mohd
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Shaham Siddiqui
Director
almost 12 years ago
almost 12 years ago
Malik Barakat Ullah
Director
over 13 years ago
over 13 years ago
Kalimullah Ahmedullah Malik
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-13022021_signed
Form DPT-3-19042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form DPT-3-01072019
Form AOC-4-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
List of share holders, debenture holders;-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Form MGT-7-15062019_signed
Form AOC-4-12072018_signed
Form MGT-7-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Optional Attachment-(3)-05072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form 23AC-05072018_signed
