Company Information

CIN
Status
Date of Incorporation
27 September 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
22,500,000

Directors

Mohammad Azeem Quraishi
Mohammad Azeem Quraishi
Director
over 2 years ago
Mohd Saif
Mohd Saif
Director/Designated Partner
almost 4 years ago
Dilshad Ahmad
Dilshad Ahmad
Director
about 12 years ago

Past Directors

Parveen Bano
Parveen Bano
Director
about 12 years ago
Shahnaz Parveen
Shahnaz Parveen
Director
about 12 years ago
Mohd Jamaal
Mohd Jamaal
Director
about 12 years ago
Sharafat Ali
Sharafat Ali
Director
about 12 years ago

Charges

13 Crore
31 December 2016
Central Bank Of India
11 Crore
26 February 2014
Hdfc Bank Limited
4 Crore
01 June 2020
Central Bank Of India
1 Crore
01 May 2020
Central Bank Of India
67 Lak
08 December 2021
Central Bank Of India
50 Lak
01 May 2020
Others
0
08 December 2021
Others
0
31 December 2016
Others
0
01 June 2020
Others
0
26 February 2014
Hdfc Bank Limited
0
01 May 2020
Others
0
08 December 2021
Others
0
31 December 2016
Others
0
01 June 2020
Others
0
26 February 2014
Hdfc Bank Limited
0
01 May 2020
Others
0
08 December 2021
Others
0
31 December 2016
Others
0
01 June 2020
Others
0
26 February 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-09072020
Form CHG-1-30062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200630
Instrument(s) of creation or modification of charge;-27062020
Form ADT-1-30082019_signed
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Copy of resolution passed by the company-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Copy of MGT-8-29082019
Optional Attachment-(1)-29082019
List of share holders, debenture holders;-29082019
Copy of written consent given by auditor-29082019
Form DPT-3-05072019-signed
Auditor?s certificate-24062019
Form AOC-4(XBRL)-13022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
Form MGT-7-14012019_signed
Optional Attachment-(1)-28122018
Copy of MGT-8-28122018
List of share holders, debenture holders;-28122018
Form MGT-14-02042018-signed
Form PAS-3-29032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Copy of Board or Shareholders? resolution-29032018