Company Information

CIN
Status
Date of Incorporation
18 January 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Data Processing
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 199/-

Directors

Faisal Khan
Faisal Khan
Director/Designated Partner
almost 2 years ago
Adil Ziya Khan
Adil Ziya Khan
Director/Designated Partner
almost 15 years ago

Past Directors

Ali Mehdi
Ali Mehdi
Director
over 11 years ago
Mohammad Nadeem
Mohammad Nadeem
Director
over 11 years ago
Mohammad Arif
Mohammad Arif
Additional Director
over 12 years ago
Abuzar Khan
Abuzar Khan
Additional Director
over 12 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Secretarial Audit Report-05122020
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form INC-28-22032018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
Form ADT-1-17032018_signed
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Optional Attachment-(1)-17032018
Copy of written consent given by auditor-17032018
Copy of resolution passed by the company-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Form AOC-4-17032018_signed
Form 20B-17032018_signed
Form MGT-7-17032018_signed
Form 23AC-17032018_signed