Company Information

CIN
Status
Date of Incorporation
02 September 2013
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

Syed Mohammad Arshad
Syed Mohammad Arshad
Director/Designated Partner
about 2 years ago
Mohd Zeeshan Siddique
Mohd Zeeshan Siddique
Director
over 2 years ago
Hina Parveen
Hina Parveen
Director
over 6 years ago

Past Directors

Gulnaaz Siddiqui
Gulnaaz Siddiqui
Director
over 10 years ago
Mohd Mashkoor Siddiqui
Mohd Mashkoor Siddiqui
Director
over 11 years ago
Mohd Farhan Siddiqui
Mohd Farhan Siddiqui
Director
about 12 years ago

Documents

List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-03052019_signed
Notice of resignation;-02052019
Evidence of cessation;-02052019
Form DIR-12-01052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017
Form AOC-4-25022017_signed
Form MGT-7-25022017_signed