Company Information

CIN
Status
Date of Incorporation
22 March 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
962,000
Authorised Capital
1,000,000

Directors

Shahabuddin Ansari
Shahabuddin Ansari
Managing Director
almost 32 years ago
Yaqoob Ansari
Yaqoob Ansari
Director
over 35 years ago

Past Directors

. Sarvari Begum
. Sarvari Begum
Director
over 35 years ago

Charges

7 Lak
15 December 1999
Allahabad Bank
7 Lak
15 December 1999
Allahabad Bank
0
15 December 1999
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(1)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-12112016
Form MGT-7-12112016_signed
Form AOC-4-12112016_signed
Form MGT-7-181115.OCT