Company Information
CIN
Status
Date of Incorporation
30 April 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohd Musharraf
Director
over 13 years ago
over 13 years ago
Mohammad Nazim
Managing Director
over 13 years ago
over 13 years ago
Mohammad Rukhsar
Director
over 13 years ago
over 13 years ago
Mohd Muslim
Director
over 13 years ago
over 13 years ago
Past Directors
Mohammad Hashim Siddiqui
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-31122020_signed
Form ADT-1-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Approval letter for extension of AGM;-10122019
Form AOC-4-27112019_signed
Approval letter of extension of financial year or AGM-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-13102019_signed
Form ADT-3-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Resignation letter-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Interest in other entities;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Optional Attachment-(2)-28122017