Company Information
CIN
Status
Date of Incorporation
05 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 September 2015
Paid Up Capital
12,326,640
Authorised Capital
12,500,000
Directors
Tauseef Qamar
Director/Designated Partner
about 8 years ago
about 8 years ago
Usha Singh
Director
over 27 years ago
over 27 years ago
Past Directors
Mohammad Yasir Nezam
Managing Director
about 20 years ago
about 20 years ago
Charges
05 April 1999
State Bank Of India
71 Lak
05 April 1999
State Bank Of India
0
05 April 1999
State Bank Of India
0
05 April 1999
State Bank Of India
0
05 April 1999
State Bank Of India
0
05 April 1999
State Bank Of India
0
Documents
Optional Attachment-(1)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22122017
Optional Attachment-(1)-22122017
Optional Attachment-(2)-22122017
Optional Attachment-(3)-22122017
Form 23AC-22122017_signed
Optional Attachment-(4)-28102017
Optional Attachment-(2)-28102017
Optional Attachment-(1)-28102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-28102017_signed
Letter of appointment;-28102017
Optional Attachment-(3)-28102017
Proof of dispatch-11092017
Acknowledgement received from company-11092017
Form DIR-11-11092017_signed
Notice of resignation filed with the company-11092017
Evidence of cessation;-07092017
Form DIR-12-07092017_signed
Notice of resignation;-07092017
Optional Attachment-(1)-07092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Optional Attachment-(2)-05092017
Optional Attachment-(1)-05092017
Form DIR-12-05092017_signed
