Company Information

CIN
Status
Date of Incorporation
16 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohd Waqar
Mohd Waqar
Director/Designated Partner
about 2 years ago
Vinod Kumar Gautam
Vinod Kumar Gautam
Director/Designated Partner
over 6 years ago

Past Directors

Nishat Fatima
Nishat Fatima
Director
almost 7 years ago
Abdul Quddus
Abdul Quddus
Director
over 13 years ago
Reshma Begum
Reshma Begum
Director
over 13 years ago

Charges

78 Lak
16 January 2019
Andhra Bank
50 Lak
10 March 2017
Central Bank Of India
28 Lak
04 February 2016
The Federal Bank Limited
27 Lak
15 April 2013
Central Bank Of India
1 Crore
04 February 2016
Others
0
10 March 2017
Others
0
16 January 2019
Others
0
15 April 2013
Central Bank Of India
0
04 February 2016
Others
0
10 March 2017
Others
0
16 January 2019
Others
0
15 April 2013
Central Bank Of India
0
04 February 2016
Others
0
10 March 2017
Others
0
16 January 2019
Others
0
15 April 2013
Central Bank Of India
0

Documents

Form MGT-7-07012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-07122020_signed
Form DPT-3-01052020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-28062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-05042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form INC-22-25032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Evidence of cessation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(2)-12022019