Company Information
CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Directors
Nafis Azmat
Director
over 2 years ago
over 2 years ago
Sabeen Minhaj
Director
almost 20 years ago
almost 20 years ago
Tazeen Minhaj
Director
about 20 years ago
about 20 years ago
Saba Fatma
Director
about 20 years ago
about 20 years ago
Naushad Azmat
Director
over 30 years ago
over 30 years ago
Nadeem Azmat
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 9] Shoes For Safety
Charges
27 April 1995
Industrial Development Bank Of India
3 Crore
31 March 1995
State Bank Of India
1 Crore
20 November 1997
State Bank Of India
1 Crore
23 May 1996
State Bank Of India
8 Crore
15 May 2023
Hdfc Bank Limited
0
23 May 1996
State Bank Of India
0
20 November 1997
State Bank Of India
0
27 April 1995
Industrial Development Bank Of India
0
31 March 1995
State Bank Of India
0
15 May 2023
Hdfc Bank Limited
0
23 May 1996
State Bank Of India
0
20 November 1997
State Bank Of India
0
27 April 1995
Industrial Development Bank Of India
0
31 March 1995
State Bank Of India
0
15 May 2023
Hdfc Bank Limited
0
23 May 1996
State Bank Of India
0
20 November 1997
State Bank Of India
0
27 April 1995
Industrial Development Bank Of India
0
31 March 1995
State Bank Of India
0
15 May 2023
Hdfc Bank Limited
0
23 May 1996
State Bank Of India
0
20 November 1997
State Bank Of India
0
27 April 1995
Industrial Development Bank Of India
0
31 March 1995
State Bank Of India
0
15 May 2023
Hdfc Bank Limited
0
23 May 1996
State Bank Of India
0
20 November 1997
State Bank Of India
0
27 April 1995
Industrial Development Bank Of India
0
31 March 1995
State Bank Of India
0
Documents
Form MSME FORM I-30102020_signed
Form DPT-3-15062020-signed
Form MSME FORM I-29052020_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form MSME FORM I-17112019_signed
Form DPT-3-06082019-signed
Form DPT-3-02082019-signed
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Optional Attachment-(1)-19122017
Form MGT-7-19122017_signed
Form AOC-4-19122017_signed
