Company Information

CIN
Status
Date of Incorporation
30 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohammad Aqeel
Mohammad Aqeel
Director
over 2 years ago
Syed Mohd Amil
Syed Mohd Amil
Director/Designated Partner
almost 5 years ago

Past Directors

Ganga Sahai
Ganga Sahai
Director
over 19 years ago

Charges

48 Lak
02 February 2009
United Bank Of India
40 Lak
29 June 2020
United Bank Of India
8 Lak
02 February 2009
United Bank Of India
0
29 June 2020
United Bank Of India
0
02 February 2009
United Bank Of India
0
29 June 2020
United Bank Of India
0
02 February 2009
United Bank Of India
0
29 June 2020
United Bank Of India
0

Documents

Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-16042020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Form CHG-1-29072016-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160729
Optional Attachment-(1)-08072016
Instrument(s) of creation or modification of charge;-08072016
Form AOC-4-061115.OCT