Company Information
CIN
Status
Date of Incorporation
09 October 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,050,000
Authorised Capital
7,500,000
Directors
Mohammad Junaid
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammad Amir
Director/Designated Partner
about 5 years ago
about 5 years ago
Kahkashan Parveen
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Nafees Jahan
Director
about 27 years ago
about 27 years ago
Mumtaz Ahmad
Director
about 27 years ago
about 27 years ago
Charges
31 January 2015
Idbi Bank Limited
1 Crore
23 September 2020
Idbi Bank Limited
58 Lak
23 March 2023
Others
0
23 September 2020
Idbi Bank Limited
0
31 January 2015
Idbi Bank Limited
0
23 March 2023
Others
0
23 September 2020
Idbi Bank Limited
0
31 January 2015
Idbi Bank Limited
0
23 March 2023
Others
0
23 September 2020
Idbi Bank Limited
0
31 January 2015
Idbi Bank Limited
0
Documents
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-18122020
Approval letter for extension of AGM;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Approval letter of extension of financial year or AGM-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Optional Attachment-(3)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form DPT-3-25062020-signed
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Evidence of cessation;-20032020
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Form DPT-3-25072019-signed
Form DPT-3-21062019-signed
Auditor?s certificate-21062019
