Company Information
CIN
Status
Date of Incorporation
22 February 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rizwan Hussain
Director
over 2 years ago
over 2 years ago
Sadiq Hussain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Mumtaz Hussain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Imtiaz Hussain
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Reeta Saraswat
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-06082019-signed
Form DPT-3-05082019-signed
Form ADT-1-08052019_signed
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of written consent given by auditor-08052019
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
List of share holders, debenture holders;-21102018
Optional Attachment-(1)-21102018
Optional Attachment-(2)-21102018
Form MGT-7-07122017_signed
Optional Attachment-(1)-04122017
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
