Company Information
CIN
Status
Date of Incorporation
25 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
40,650,000
Authorised Capital
50,000,000
Directors
Mohammad Ali
Managing Director
over 2 years ago
over 2 years ago
Abdullah Zafar
Director
almost 3 years ago
almost 3 years ago
Humayun Zafar
Director
about 12 years ago
about 12 years ago
Charges
27 April 2018
State Bank Of India
25 Crore
27 October 2015
State Bank Of India
10 Crore
27 April 2018
Others
0
27 October 2015
State Bank Of India
0
27 April 2018
Others
0
27 October 2015
State Bank Of India
0
27 April 2018
Others
0
27 October 2015
State Bank Of India
0
Documents
Form AOC-4-07122020_signed
Form DPT-3-05122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Approval letter of extension of financial year or AGM-05122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-15072019-signed
Letter of the charge holder stating that the amount has been satisfied-27122018
Form CHG-4-27122018_signed
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Directors report as per section 134(3)-23082018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-22082018
Form MGT-7-22082018_signed
Letter of the charge holder stating that the amount has been satisfied-11052018
Form CHG-4-11052018_signed
Form CHG-1-11052018_signed
