Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hassan Ahmed
Hassan Ahmed
Director/Designated Partner
about 2 years ago
Shahid Ahmed
Shahid Ahmed
Director/Designated Partner
over 2 years ago
Ahmad Mansoor Khan
Ahmad Mansoor Khan
Director/Designated Partner
over 2 years ago
Arshad Siddiqui
Arshad Siddiqui
Director
almost 14 years ago

Past Directors

Neelendra Singh
Neelendra Singh
Director
almost 12 years ago
Syed Shiraz Ali
Syed Shiraz Ali
Director
almost 14 years ago
Razia Shoeb
Razia Shoeb
Director
over 14 years ago
Shoeb Alam
Shoeb Alam
Director
over 14 years ago
Saquib Obaid
Saquib Obaid
Director
over 14 years ago

Documents

Form MGT-7-25092020
Form ADT-1-28092020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form AOC-4-14122020_signed
Form 20B-27092020_signed
Form MGT-14-07102020_signed
Form INC-22-07102020_signed
Copies of the utility bills as mentioned above (not older than two months)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102020
Copy of board resolution authorizing giving of notice-07102020
Form 20B-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form 20B-30092020_signed
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Form ADT-1-28092020_signed
Form DIR-12-28092020_signed
Notice of resignation;-28092020
Optional Attachment-(1)-28092020
Evidence of cessation;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Annual return as per schedule V of the Companies Act,1956-25092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25092020
Form 20B-27092020_signed