Company Information

CIN
Status
Date of Incorporation
05 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,000,000

Directors

Wasiq Jamal
Wasiq Jamal
Director/Designated Partner
about 3 years ago
Nasheem Jahan
Nasheem Jahan
Director
almost 11 years ago
Wamiq Jamal
Wamiq Jamal
Director
over 12 years ago

Past Directors

Mohd Taufeeq
Mohd Taufeeq
Director
over 12 years ago

Charges

5 Crore
31 October 2014
Corporation Bank
4 Crore
31 October 2014
Corporation Bank
1 Crore
13 December 2019
Corporation Bank
11 Lak
21 October 2022
Union Bank Of India
18 Lak
21 October 2022
Others
0
13 December 2019
Others
0
31 October 2014
Corporation Bank
0
31 October 2014
Corporation Bank
0
21 October 2022
Others
0
13 December 2019
Others
0
31 October 2014
Corporation Bank
0
31 October 2014
Corporation Bank
0
21 October 2022
Others
0
13 December 2019
Others
0
31 October 2014
Corporation Bank
0
31 October 2014
Corporation Bank
0

Documents

Form CHG-1-27022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Instrument(s) of creation or modification of charge;-08022020
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Details of other Entity(s)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-1-20062019_signed
Copy of resolution passed by the company-19062019
Copy of the intimation sent by company-19062019
Copy of written consent given by auditor-19062019
Optional Attachment-(1)-19062019
Form ADT-1-15062019_signed
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Details of other Entity(s)-15062019
Directors report as per section 134(3)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed