Company Information
CIN
Status
Date of Incorporation
28 November 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,380,000
Authorised Capital
2,000,000
Directors
Farhan Ajmal
Director
about 2 years ago
about 2 years ago
Rehan Ajmal
Director
over 2 years ago
over 2 years ago
Shahab Ahmed
Director
over 31 years ago
over 31 years ago
Mohammad Ajmal
Director
about 34 years ago
about 34 years ago
Ahmad Ahsan
Director
about 34 years ago
about 34 years ago
Charges
24 January 1994
Bank Of Baroda
20 Lak
29 August 2023
State Bank Of India
0
24 January 1994
Bank Of Baroda
0
29 August 2023
State Bank Of India
0
24 January 1994
Bank Of Baroda
0
Documents
Form MGT-7-03112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-02112020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-201115.OCT
