Company Information

CIN
Status
Date of Incorporation
24 May 1983
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,000
Authorised Capital
500,000

Directors

Mohammad Iliyas
Mohammad Iliyas
Director/Designated Partner
over 2 years ago
Nasreen .
Nasreen .
Director/Designated Partner
almost 8 years ago
Raees Khan
Raees Khan
Director/Designated Partner
over 8 years ago
Rashid Khan
Rashid Khan
Director/Designated Partner
over 8 years ago

Past Directors

Amit Mehrotra
Amit Mehrotra
Director
about 13 years ago
Vikas Mehrotra
Vikas Mehrotra
Managing Director
about 14 years ago
Iti Mehrotra
Iti Mehrotra
Director
about 41 years ago

Documents

Form DPT-3-09052020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Declaration by first director-27022018
Optional Attachment-(1)-27022018
Optional Attachment-(2)-27022018
Form DIR-12-27022018_signed
Form ADT-1-19022018_signed
Copy of written consent given by auditor-17022018
Copy of the intimation sent by company-17022018
Copy of resolution passed by the company-17022018
List of share holders, debenture holders;-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Optional Attachment-(1)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
Form ADT-3-11012018-signed
Resignation letter-08012018