Company Information

CIN
Status
Date of Incorporation
04 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
6,000,000

Directors

Rashid Siddiqui Jamal
Rashid Siddiqui Jamal
Director/Designated Partner
almost 2 years ago
Faizy Khan
Faizy Khan
Director
over 2 years ago
Amrita Bajpai
Amrita Bajpai
Director/Designated Partner
over 2 years ago
Arshad Jamal Siddiqui
Arshad Jamal Siddiqui
Director/Designated Partner
almost 14 years ago

Charges

6 Crore
29 February 2016
State Bank Of India
1 Crore
24 November 2011
State Bank Of India
2 Crore
31 May 2022
State Bank Of India
3 Crore
31 May 2022
State Bank Of India
0
29 February 2016
State Bank Of India
0
24 November 2011
State Bank Of India
0
31 May 2022
State Bank Of India
0
29 February 2016
State Bank Of India
0
24 November 2011
State Bank Of India
0
31 May 2022
State Bank Of India
0
29 February 2016
State Bank Of India
0
24 November 2011
State Bank Of India
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-04122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Directors report as per section 134(3)-13112016
Form AOC-4-13112016
Instrument(s) of creation or modification of charge;-23062016
Form CHG-1-23062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160623
Form MGT-7-311215.OCT
Form AOC-4-121215.OCT