Company Information
CIN
Status
Date of Incorporation
29 January 1993
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 August 2020
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Shujat Ahmed
Additional Director
over 4 years ago
over 4 years ago
Maruf Khan .
Additional Director
over 4 years ago
over 4 years ago
Charges
24 August 2006
Punjab National Bank
25 Lak
07 December 1993
Union Bank Of India
6 Lak
12 August 1997
Union Bank Of India
2 Lak
12 August 1997
Union Bank Of India
2 Lak
07 December 1993
Union Bank Of India
30 Lak
Documents
Form DPT-3-30092020-signed
Form MGT-7-23092020_signed
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
List of share holders, debenture holders;-23092020
Form MGT-7-23092020
Form AOC-4-23092020_signed
Notice of resignation filed with the company-16112019
Acknowledgement received from company-16112019
Evidence of cessation;-16112019
Optional Attachment-(1)-16112019
Notice of resignation;-16112019
Form DIR-12-16112019_signed
Proof of dispatch-16112019
Form DIR-11-16112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-16072019-signed
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Optional Attachment-(3)-05072019
Optional Attachment-(2)-05072019
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
