Company Information

CIN
Status
Date of Incorporation
11 November 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
471,000
Authorised Capital
500,000

Directors

Mansoor Mahmood
Mansoor Mahmood
Director
about 23 years ago
Mirza Mahmood Husain
Mirza Mahmood Husain
Director/Designated Partner
about 23 years ago

Past Directors

Asma Qasim Husain
Asma Qasim Husain
Additional Director
over 11 years ago
Arshi Fatima
Arshi Fatima
Director
about 23 years ago
Adil Mahmood
Adil Mahmood
Director
about 23 years ago

Charges

0
24 June 2014
Icici Bank Limited
35 Lak
08 September 2010
Ing Vysya Bank Limited
25 Lak
24 June 2014
Icici Bank Limited
0
08 September 2010
Ing Vysya Bank Limited
0
24 June 2014
Icici Bank Limited
0
08 September 2010
Ing Vysya Bank Limited
0
24 June 2014
Icici Bank Limited
0
08 September 2010
Ing Vysya Bank Limited
0

Documents

Form DIR-11-26112020_signed
Proof of dispatch-25112020
Notice of resignation filed with the company-25112020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-26102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4 additional attachment-26102019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form AOC-4-15012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-03112018_signed
Form ADT-1-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-16102018
Optional Attachment-(1)-16102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-24112016
Optional Attachment-(1)-24112016
Form MGT-7-24112016_signed