Company Information

CIN
Status
Date of Incorporation
02 February 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Anwar Husain Ali Husain Shaikh
Anwar Husain Ali Husain Shaikh
Director/Designated Partner
over 2 years ago
Sameer Hussain Bhatt
Sameer Hussain Bhatt
Director
about 8 years ago

Past Directors

Soni Faizi
Soni Faizi
Director
almost 16 years ago
Mohammad Naimullah Faizi
Mohammad Naimullah Faizi
Director
almost 16 years ago

Charges

1 Crore
31 March 2016
Srei Equipment Finance Limited
22 Lak
12 June 2014
Icici Bank Limited
46 Lak
29 April 2014
Tata Capital Financial Services Limited
32 Lak
29 April 2014
Tata Capital Financial Services Limited
27 Lak
29 April 2014
Tata Capital Financial Services Limited
13 Lak
29 April 2014
Tata Capital Financial Services Limited
27 Lak
20 January 2014
L & T Finance Limited
38 Lak
09 June 2014
Karur Vasya Bank Limted
4 Lak
24 May 2014
Karur Vasya Bank Limted
6 Lak
31 March 2016
Others
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
09 June 2014
Karur Vasya Bank Limted
0
24 May 2014
Karur Vasya Bank Limted
0
12 June 2014
Icici Bank Limited
0
20 January 2014
L & T Finance Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
31 March 2016
Others
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
09 June 2014
Karur Vasya Bank Limted
0
24 May 2014
Karur Vasya Bank Limted
0
12 June 2014
Icici Bank Limited
0
20 January 2014
L & T Finance Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
31 March 2016
Others
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
29 April 2014
Tata Capital Financial Services Limited
0
09 June 2014
Karur Vasya Bank Limted
0
24 May 2014
Karur Vasya Bank Limted
0
12 June 2014
Icici Bank Limited
0
20 January 2014
L & T Finance Limited
0
29 April 2014
Tata Capital Financial Services Limited
0

Documents

Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Acknowledgement received from company-21052019
Notice of resignation;-21052019
Form DIR-11-21052019_signed
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation filed with the company-21052019
Proof of dispatch-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Optional Attachment-(1)-09052019
Form ADT-1-27042019_signed
Form INC-22-26042019_signed
Copy of written consent given by auditor-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Copy of resolution passed by the company-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of the intimation sent by company-26042019
Form AOC-4-10042019-signed
Optional Attachment-(3)-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Optional Attachment-(2)-05042019
Directors report as per section 134(3)-05042019