Company Information

CIN
Status
Date of Incorporation
12 August 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Syed Mohd Shahnawaz
Syed Mohd Shahnawaz
Director/Designated Partner
almost 2 years ago
Firdaus Ara
Firdaus Ara
Whole Time Director
over 27 years ago
Syed Iqbal Haider
Syed Iqbal Haider
Director/Designated Partner
over 29 years ago

Past Directors

Sabiha Sultana
Sabiha Sultana
Additional Director
almost 14 years ago
Syed Ajaz Haider
Syed Ajaz Haider
Whole Time Director
over 29 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form e-CODS-31032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-27032018_signed
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form 23AC-27032018_signed
Form 20B-27032018_signed
List of share holders, debenture holders;-25032018