Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
980,930
Authorised Capital
5,000,000

Directors

Tariq Ahmad
Tariq Ahmad
Director
about 2 years ago
Syed Shahid Raza Abdi
Syed Shahid Raza Abdi
Director/Designated Partner
over 2 years ago

Past Directors

Mohd Shah Nawaz
Mohd Shah Nawaz
Additional Director
about 7 years ago
Saadia Ahmed
Saadia Ahmed
Director
about 13 years ago
Sameena Ahmed
Sameena Ahmed
Director
about 13 years ago
Qamar Jalil Khan
Qamar Jalil Khan
Director
about 18 years ago

Documents

Form DPT-3-06012021_signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Notice of resignation;-27112020
Interest in other entities;-27112020
Evidence of cessation;-27112020
Form PAS-3-22102020_signed
Copy of Board or Shareholders? resolution-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(5)-21102020
Optional Attachment-(2)-21102020
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.-21102020
Optional Attachment-(3)-21102020
Form DPT-3-01072020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-16112019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Optional Attachment-(2)-21102019
Copy of resolution passed by the company-21102019
Form INC-22-28092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092019