Company Information
CIN
Status
Date of Incorporation
19 December 2002
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
Shamim Begum
Director
almost 20 years ago
almost 20 years ago
Past Directors
Ishan Ahmad Khan
Additional Director
over 7 years ago
over 7 years ago
Ishtiyaq Ahmad Khan
Director
almost 23 years ago
almost 23 years ago
Charges
19 December 2013
Indusind Bank
1 Crore
01 December 2009
Allahabank Bank
83 Lak
20 February 2003
Bank Of Baroda
10 Lak
01 December 2009
Allahabank Bank
0
20 February 2003
Bank Of Baroda
0
19 December 2013
Indusind Bank
0
01 December 2009
Allahabank Bank
0
20 February 2003
Bank Of Baroda
0
19 December 2013
Indusind Bank
0
01 December 2009
Allahabank Bank
0
20 February 2003
Bank Of Baroda
0
19 December 2013
Indusind Bank
0
Documents
Form CHG-4-06022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200206
Letter of the charge holder stating that the amount has been satisfied-03022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form AOC-4-13042019_signed
Form MGT-7-11042019_signed
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
List of share holders, debenture holders;-04042019
Optional Attachment-(1)-04062018
Proof of dispatch-04062018
Form DIR-11-04062018_signed
Evidence of cessation;-04062018
Declaration by first director-04062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Notice of resignation;-04062018
Acknowledgement received from company-04062018
Notice of resignation filed with the company-04062018
Form DIR-12-04062018_signed
Form DIR-12-12052018_signed
Notice of resignation;-12052018
Evidence of cessation;-12052018
Optional Attachment-(1)-12052018
Form DIR-12-27032018_signed
Optional Attachment-(2)-27032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032018
