Company Information
CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
962,600
Authorised Capital
1,000,000
Past Directors
Tariq Ahmad
Director
about 5 years ago
about 5 years ago
Fatima Ahmed
Director
over 5 years ago
over 5 years ago
Ajay Kumar Singh
Additional Director
over 6 years ago
over 6 years ago
Mohammad Asim
Director
about 10 years ago
about 10 years ago
Mahe Rafat
Director
about 13 years ago
about 13 years ago
Mohd Shah Nawaz
Director
about 17 years ago
about 17 years ago
Charges
07 September 2017
State Bank Of India
43 Lak
09 November 2015
Indusind Bank Ltd.
30 Crore
07 September 2017
State Bank Of India
0
09 November 2015
Indusind Bank Ltd.
0
07 September 2017
State Bank Of India
0
09 November 2015
Indusind Bank Ltd.
0
07 September 2017
State Bank Of India
0
09 November 2015
Indusind Bank Ltd.
0
Documents
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Evidence of cessation;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Notice of resignation;-05122020
Evidence of cessation;-05122020
Form DIR-12-05122020_signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Interest in other entities;-27112020
Declaration by first director-27112020
Optional Attachment-(2)-27112020
Form PAS-3-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Copy of Board or Shareholders? resolution-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(4)-21102020
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.-21102020
Form DIR-12-01092020_signed
Interest in other entities;-31082020
Optional Attachment-(3)-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Notice of resignation;-31082020
Optional Attachment-(2)-31082020
