Company Information
CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Umme Salma
Director/Designated Partner
about 6 years ago
about 6 years ago
Askari Raza
Director
almost 12 years ago
almost 12 years ago
Past Directors
Jafar Raza
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-11082020_signed
Form ADT-1-10082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Copy of written consent given by auditor-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Optional Attachment-(1)-10082020
Optional Attachment-(2)-10082020
Form AOC-4-10082020_signed
Form ADT-1-29072020_signed
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Copy of resolution passed by the company-28072020
Form DPT-3-23102019-signed
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Evidence of cessation;-09012019
Declaration by first director-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Optional Attachment-(4)-09012019
Form DIR-12-09012019_signed
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Optional Attachment-(2)-09012019
Optional Attachment-(5)-09012019