Company Information

CIN
Status
Date of Incorporation
05 October 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saima Ishtiyaq
Saima Ishtiyaq
Director/Designated Partner
almost 7 years ago
Faraz Husain
Faraz Husain
Director/Designated Partner
over 12 years ago

Past Directors

Altaf Husain
Altaf Husain
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(2)-02012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Form ADT-1-01112019_signed
Optional Attachment-(1)-01112019
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Form ADT-1-25032019_signed
Copy of resolution passed by the company-25032019
Optional Attachment-(1)-25032019
Copy of written consent given by auditor-25032019
-25032019
Form ADT-3-07022019_signed
Resignation letter-07022019
Form MGT-7-07022019_signed
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(1)-02022019
List of share holders, debenture holders;-02022019
List of share holders, debenture holders;-01022019
Directors report as per section 134(3)-01022019
Optional Attachment-(1)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Form DIR-12-23022018_signed