Company Information
CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,350,000
Authorised Capital
12,500,000
Directors
Mirza Mehdi Nasir
Director
over 2 years ago
over 2 years ago
Mirza Aejaz Nasir
Director
over 2 years ago
over 2 years ago
Documents
Form ADT-1-24112019_signed
Form DPT-3-22112019-signed
Form DPT-3-21112019-signed
Optional Attachment-(1)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-27102019
Optional Attachment-(1)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form PAS-3-29102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27102018
Copy of Board or Shareholders? resolution-27102018
Form SH-7-17102018-signed
Altered memorandum of assciation;-17102018
Optional Attachment-(1)-17102018
Copy of the resolution for alteration of capital;-17102018
Altered articles of association;-17102018
Form MGT-14-16102018-signed
Altered articles of association-15102018
Altered memorandum of association-15102018
Optional Attachment-(1)-15102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
