Company Information

CIN
Status
Date of Incorporation
07 October 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ghulam Husain
Ghulam Husain
Director/Designated Partner
about 21 years ago
Syed Ghulam Abid Zaidi
Syed Ghulam Abid Zaidi
Director
about 21 years ago
Syed Ghulam Raza Zaidi
Syed Ghulam Raza Zaidi
Director/Designated Partner
about 21 years ago

Documents

Form DIR-11-05022019_signed
Notice of resignation filed with the company-05022019
Proof of dispatch-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Form MGT-14-14082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170814
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082017
Altered memorandum of association-12082017
Altered articles of association-12082017
List of share holders, debenture holders;-09082017
Directors report as per section 134(3)-09082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Form AOC-4-09082017_signed
Form MGT-7-09082017_signed
List of share holders, debenture holders;-05052016
Form MGT-7-05052016_signed
Directors report as per section 134(3)-30042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042016
Form AOC-4-30042016_signed
Form23AC-070715 for the FY ending on-310314.OCT
Form ADT-1-180615.OCT
Form MGT-14-160615.OCT
Copy of resolution-160615.PDF
FormSchV-261214 for the FY ending on-310314.OCT
Form23AC-231214 for the FY ending on-310313.OCT
FormSchV-231214 for the FY ending on-310313.OCT