Company Information

CIN
Status
Date of Incorporation
13 March 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
500,000

Directors

Mohd Ibrahim
Mohd Ibrahim
Director/Designated Partner
almost 5 years ago
Omeshwar Singh
Omeshwar Singh
Director
over 13 years ago

Past Directors

Kaushal Tiwari
Kaushal Tiwari
Additional Director
about 5 years ago
Mohit Singh
Mohit Singh
Director
about 10 years ago
Rajwant Kaur
Rajwant Kaur
Additional Director
almost 11 years ago
Sangeeta Singh
Sangeeta Singh
Director
over 22 years ago

Documents

Notice of resignation filed with the company-16122020
Form DIR-11-16122020_signed
Acknowledgement received from company-16122020
Proof of dispatch-16122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-23102019-signed
Form DPT-3-30062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-02092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092017
Form AOC-4-02092017_signed
Form DIR-12-17042017_signed
Notice of resignation filed with the company-17042017
Optional Attachment-(1)-17042017