Company Information

CIN
Status
Date of Incorporation
24 September 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
4,050,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rafat Umar
Rafat Umar
Director/Designated Partner
over 1 year ago
Syed Mohammad Qadir Ali
Syed Mohammad Qadir Ali
Director/Designated Partner
over 1 year ago
Syed Mohd Qasim Ali
Syed Mohd Qasim Ali
Director
over 12 years ago

Past Directors

Nida Qadir
Nida Qadir
Director
over 12 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form ADT-1-20122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-15102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed