Company Information

CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Shadab .
Shadab .
Director
almost 9 years ago
Umar Daraj
Umar Daraj
Director
almost 9 years ago

Past Directors

Laik .
Laik .
Additional Director
almost 11 years ago
Mohd Shadab
Mohd Shadab
Additional Director
almost 11 years ago
Anis Ahmed
Anis Ahmed
Additional Director
over 11 years ago
Abdul Qyoom
Abdul Qyoom
Director
almost 14 years ago
Ummaid Ali
Ummaid Ali
Director
almost 14 years ago

Documents

Form DPT-3-25092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-16072019-signed
Form AOC-4-04012019-signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-12072018_signed
List of share holders, debenture holders;-05072018
Form AOC-4-19012018_signed
Directors report as per section 134(3)-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-27122017
Letter of appointment;-29122016
Form DIR-12-29122016_signed
Optional Attachment-(1)-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Notice of resignation;-28122016