Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sayyad Ahmad
Sayyad Ahmad
Director/Designated Partner
about 2 years ago
Abu Shahma Khan
Abu Shahma Khan
Director
over 2 years ago
Anwar Raza Beg
Anwar Raza Beg
Director/Designated Partner
over 2 years ago
Mohd Aarif Khan
Mohd Aarif Khan
Director
about 11 years ago

Past Directors

Kalimullah Khan
Kalimullah Khan
Director
about 11 years ago

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-21092019_signed
Form AOC-4-21092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Form ADT-1-01102018_signed
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Copy of resolution passed by the company-29092018
Copy of the intimation sent by company-29092018
Copy of written consent given by auditor-29092018
Form ADT-1-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form MGT-7-011116.OCT
MANAGINEERS_P96448055_MCSMCA16_20161003125354.xlsx
KAUSAR COLONISER_P96448055_MCSMCA16_20161003125354.xlsx
Form AOC-4-020116.OCT
Form ADT-1-010116.OCT
Acknowledgement of Stamp Duty MoA payment-011214.PDF