Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
300,000
Authorised Capital
2,500,000

Directors

Ashif Ahmad
Ashif Ahmad
Director/Designated Partner
over 2 years ago
Mohd Shuaib
Mohd Shuaib
Director/Designated Partner
about 4 years ago

Past Directors

Dilnawaz .
Dilnawaz .
Director
about 14 years ago
Haji Sadiq
Haji Sadiq
Director
about 14 years ago

Charges

4 Crore
14 February 2015
The Jammu & Kashmir Bank Limited
10 Lak
24 September 2019
Indian Bank
4 Crore
24 September 2019
Indian Bank
0
24 February 2022
Axis Bank Limited
0
14 February 2015
The Jammu & Kashmir Bank Limited
0
24 September 2019
Indian Bank
0
24 February 2022
Axis Bank Limited
0
14 February 2015
The Jammu & Kashmir Bank Limited
0

Documents

List of share holders, debenture holders;-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
Form AOC-4-20112020_signed
Form MGT-7-20112020_signed
Form DPT-3-26102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-25102019-signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-13102019_signed
Instrument(s) of creation or modification of charge;-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191011
Optional Attachment-(2)-15092019
Form DIR-12-15092019_signed
Notice of resignation;-15092019
Optional Attachment-(3)-15092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092019
Evidence of cessation;-15092019
Declaration by first director-15092019
Optional Attachment-(1)-15092019