Company Information
CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Amna Begum .
Director
about 2 years ago
about 2 years ago
Tauseef Qamar
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohammad Amaan
Director
over 29 years ago
over 29 years ago
Past Directors
Mohammad Yasir Nezam
Director
over 13 years ago
over 13 years ago
Charges
16 June 2003
State Bank Of India
1 Crore
16 June 2003
State Bank Of India
0
16 June 2003
State Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC-4-07012021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05122017
Form 23AC-05122017_signed
Optional Attachment-(4)-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Letter of appointment;-28102017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Optional Attachment-(3)-28102017
Notice of resignation filed with the company-11092017
Proof of dispatch-11092017
Form DIR-11-11092017_signed
Acknowledgement received from company-11092017
