Company Information
CIN
Status
Date of Incorporation
13 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,933,000
Authorised Capital
25,000,000
Directors
Abid Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Sartaj Ali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Asif Ali
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Abdul Khaliq
Director
almost 21 years ago
almost 21 years ago
Abid Mohammad
Director
almost 21 years ago
almost 21 years ago
Charges
05 December 2018
Vijaya Bank
1 Crore
03 November 2018
Vijaya Bank
21 Lak
25 April 2009
Punjab National Bank
5 Crore
12 August 2011
Punjab National Bank
3 Crore
16 June 2020
Bank Of Baroda
21 Lak
16 June 2020
Others
0
05 December 2018
Vijaya Bank
0
03 November 2018
Vijaya Bank
0
12 August 2011
Punjab National Bank
0
25 April 2009
Punjab National Bank
0
16 June 2020
Others
0
05 December 2018
Vijaya Bank
0
03 November 2018
Vijaya Bank
0
12 August 2011
Punjab National Bank
0
25 April 2009
Punjab National Bank
0
Documents
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Optional Attachment-(2)-29112020
Directors report as per section 134(3)-29112020
Optional Attachment-(1)-29112020
Form AOC-4-29112020_signed
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Form DPT-3-17042020-signed
Form CHG-4-06012020_signed
Letter of the charge holder stating that the amount has been satisfied-06012020
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(2)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
