Company Information

CIN
Status
Date of Incorporation
10 May 2012
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abdul Rahman
Abdul Rahman
Director/Designated Partner
about 6 years ago
Mohammad Ahmed Naieem
Mohammad Ahmed Naieem
Director
over 12 years ago
Abdul Saghir Siddiqui
Abdul Saghir Siddiqui
Individual Promoter
over 12 years ago

Past Directors

Abdur Rub
Abdur Rub
Director
about 6 years ago
Syed Naved Shere
Syed Naved Shere
Director
over 12 years ago
Syed Masroor Shere
Syed Masroor Shere
Director
over 12 years ago

Documents

Form ADT-3-05102020_signed
Resignation letter-05102020
Form AOC-4-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Directors report as per section 134(3)-15012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15062019_signed
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Interest in other entities;-26122018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Form DIR-12-15072018_signed
Notice of resignation filed with the company-15072018
Proof of dispatch-15072018
Evidence of cessation;-15072018
Acknowledgement received from company-15072018
Notice of resignation;-15072018
Form DIR-11-15072018_signed