Company Information

CIN
Status
Date of Incorporation
10 October 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director/Designated Partner
over 2 years ago
Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
over 2 years ago
Zafarul Amin
Zafarul Amin
Director/Designated Partner
over 2 years ago
Manish Kumar Bajpai
Manish Kumar Bajpai
Director/Designated Partner
over 3 years ago

Past Directors

Krishna Dutt Misra
Krishna Dutt Misra
Additional Director
over 8 years ago
Babar Jamal
Babar Jamal
Director
almost 15 years ago
Rashid Jamal
Rashid Jamal
Director
over 31 years ago
Tariq Jamal
Tariq Jamal
Director
about 35 years ago

Charges

0
03 November 2014
Canara Bank
95 Lak
21 April 2011
State Bank Of India
1 Crore
23 June 2023
Hdfc Bank Limited
0
07 June 2022
Axis Bank Limited
0
03 November 2014
Canara Bank
0
21 April 2011
State Bank Of India
0
23 June 2023
Hdfc Bank Limited
0
07 June 2022
Axis Bank Limited
0
03 November 2014
Canara Bank
0
21 April 2011
State Bank Of India
0
23 June 2023
Hdfc Bank Limited
0
07 June 2022
Axis Bank Limited
0
03 November 2014
Canara Bank
0
21 April 2011
State Bank Of India
0

Documents

Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DIR-12-15102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-24062019-signed
Auditor?s certificate-19062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form PAS-3-06032019_signed
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.-06032019
Copy of Board or Shareholders? resolution-06032019
Form MGT-14-19022019-signed
Form SH-7-29012019-signed
Copy of the resolution for alteration of capital;-25012019
Optional Attachment-(2)-25012019
Altered memorandum of assciation;-25012019
Optional Attachment-(1)-25012019
Altered articles of association;-25012019