Company Information

CIN
Status
Date of Incorporation
04 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Salma Naaz
Salma Naaz
Managing Director
over 2 years ago
Shah Faisal Ikram
Shah Faisal Ikram
Director
over 9 years ago
Shah Fahad Ikram
Shah Fahad Ikram
Director
over 12 years ago

Past Directors

Naveen Kumar Sharma
Naveen Kumar Sharma
Director
over 12 years ago

Charges

2 Crore
29 September 2017
Yes Bank Limited
2 Crore
29 September 2017
Yes Bank Limited
0
29 September 2017
Yes Bank Limited
0
29 September 2017
Yes Bank Limited
0

Documents

Directors report as per section 134(3)-11122020
Form AOC-4-16122020_signed
Form ADT-1-15122020_signed
Form MGT-7-14122020_signed
Copy of resolution passed by the company-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Approval letter of extension of financial year or AGM-11122020
Approval letter for extension of AGM;-11122020
Copy of written consent given by auditor-11122020
List of share holders, debenture holders;-11122020
Copy of the intimation sent by company-11122020
Form MGT-7-11122020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-01072020-signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-02122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-18072019-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed