Company Information

CIN
Status
Date of Incorporation
16 October 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,407,000
Authorised Capital
10,000,000

Directors

Kashif Mohsin .
Kashif Mohsin .
Director/Designated Partner
about 2 years ago
Abdul Awwal
Abdul Awwal
Director
about 35 years ago

Past Directors

Fauzan Malik
Fauzan Malik
Additional Director
over 11 years ago
Abdul Malik
Abdul Malik
Director
about 35 years ago

Documents

Form DPT-3-19102020-signed
Auditor?s certificate-29092020
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-23102019-signed
Auditor?s certificate-27062019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form PAS-3-24042018_signed
Form GNL-2-24042018-signed
Form MGT-14-24042018-signed
Optional Attachment-(1)-24042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Copy of Board or Shareholders? resolution-24042018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24042018
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.-24042018
Complete record of private placement offers and acceptances in Form PAS-5.-24042018
Optional Attachment-(2)-24042018
Form e-CODS-09032018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed