Company Information

CIN
Status
Date of Incorporation
26 November 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,900,000
Authorised Capital
55,000,000

Directors

Saira Bano
Saira Bano
Director
over 2 years ago
Mohammad Abuhassam Ansari
Mohammad Abuhassam Ansari
Director/Designated Partner
over 10 years ago
Meraj Ahamed Ansari
Meraj Ahamed Ansari
Director
over 10 years ago
Mohammad Shamsuzzama Ansari
Mohammad Shamsuzzama Ansari
Director/Designated Partner
over 18 years ago
Mohammad Rizwan Ansari
Mohammad Rizwan Ansari
Director/Designated Partner
almost 22 years ago

Charges

34 Crore
08 August 2016
Bank Of India
7 Lak
30 June 2007
The Jammu And Kashmir Bank Limited
34 Crore
27 January 2021
Hdfc Bank Limited
33 Lak
09 April 2021
Hdfc Bank Limited
4 Lak
08 August 2016
Bank Of India
0
30 June 2007
The Jammu And Kashmir Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
08 August 2016
Bank Of India
0
30 June 2007
The Jammu And Kashmir Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0
08 August 2016
Bank Of India
0
30 June 2007
The Jammu And Kashmir Bank Limited
0
09 April 2021
Hdfc Bank Limited
0
27 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-11122019_signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Instrument(s) of creation or modification of charge;-31072018
Form CHG-1-31072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180731
Directors report as per section 134(3)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Form AOC-4-22112016-signed
List of share holders, debenture holders;-19112016