Company Information
CIN
Status
Date of Incorporation
14 June 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Syed Farzan Murtuza
Whole Time Director
over 2 years ago
over 2 years ago
Syed Rizwan Murtuza
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
04 September 2015
Andhra Bank
1 Crore
04 September 2015
Andhra Bank
0
04 September 2015
Andhra Bank
0
04 September 2015
Andhra Bank
0
Documents
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-19012017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012017
Copy of Board or Shareholders? resolution-19012017
Form AOC-4-15112016-signed
Form MGT-7-11112016_signed
