Company Information

CIN
Status
Date of Incorporation
04 November 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Qamruddin Ansari
Qamruddin Ansari
Director
over 2 years ago
Tanveer Qamar Ansari
Tanveer Qamar Ansari
Managing Director
over 28 years ago

Charges

28 Lak
04 May 1991
Punjab National Bank
2 Lak
04 May 1991
Punjab National Bank
2 Lak
25 April 1990
Uttar Pradesh Financial Corporation
23 Lak
04 May 1991
Punjab National Bank
0
25 April 1990
Uttar Pradesh Financial Corporation
0
04 May 1991
Punjab National Bank
0
04 May 1991
Punjab National Bank
0
25 April 1990
Uttar Pradesh Financial Corporation
0
04 May 1991
Punjab National Bank
0

Documents

Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-14112017_signed
Copy of resolution passed by the company-14112017
Copy of the intimation sent by company-14112017
Copy of written consent given by auditor-14112017
Form ADT-1-29102016_signed
Copy of resolution passed by the company-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016