Company Information

CIN
Status
Date of Incorporation
02 April 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Nazia Khan
Nazia Khan
Director/Designated Partner
about 5 years ago
Piyush Verma
Piyush Verma
Director
over 18 years ago
Rashid Khan
Rashid Khan
Director
over 18 years ago

Past Directors

Avinash Singh
Avinash Singh
Director
almost 18 years ago

Charges

15 Lak
19 October 2013
Bank Of Baroda
8 Lak
27 May 2008
Bank Of Baroda
7 Lak
28 September 2023
Hdfc Bank Limited
0
27 May 2008
Bank Of Baroda
0
19 October 2013
Bank Of Baroda
0
28 September 2023
Hdfc Bank Limited
0
27 May 2008
Bank Of Baroda
0
19 October 2013
Bank Of Baroda
0
28 September 2023
Hdfc Bank Limited
0
27 May 2008
Bank Of Baroda
0
19 October 2013
Bank Of Baroda
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-09012021_signed
Form DIR-12-04102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form DPT-3-04072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Directors report as per section 134(3)-09102016
List of share holders, debenture holders;-09102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102016
Form MGT-7-09102016_signed
Form AOC-4-09102016_signed
Form AOC-4-181215.OCT
Form MGT-7-171215.OCT
Form ADT-1-161015.OCT