Company Information
CIN
Status
Date of Incorporation
16 September 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,600,200
Authorised Capital
6,000,000
Directors
Noaman Mohammed Shaikh
Director
about 27 years ago
about 27 years ago
Suleman Ahmed Azmi
Director
about 27 years ago
about 27 years ago
Daiyan Ahmed Azmi
Director
over 36 years ago
over 36 years ago
Shahidabegum Daiyanahmed Azmi
Director
about 37 years ago
about 37 years ago
Charges
27 October 1998
Canara Bank
7 Lak
21 March 1996
Canara Bank
5 Lak
14 July 1993
Canara Bank
15 Lak
26 February 1990
U. P. Financial Corporation
27 Lak
26 February 1990
U. P. Financial Corporation
0
21 March 1996
Canara Bank
0
27 October 1998
Canara Bank
0
14 July 1993
Canara Bank
0
26 February 1990
U. P. Financial Corporation
0
21 March 1996
Canara Bank
0
27 October 1998
Canara Bank
0
14 July 1993
Canara Bank
0
26 February 1990
U. P. Financial Corporation
0
21 March 1996
Canara Bank
0
27 October 1998
Canara Bank
0
14 July 1993
Canara Bank
0
Documents
Form MGT-7-23032021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form ADT-1-19102019_signed
Optional Attachment-(1)-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form AOC-4-28122018_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
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 AOC-4-26122018
Form MGT-7-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form AOC-4-27032018_signed
Form ADT-1-26032018_signed
Copy of resolution passed by the company-26032018
Copy of written consent given by auditor-26032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19032018
Annual return as per schedule V of the Companies Act,1956-19032018
Form 20B-19032018_signed
Form 23AC-19032018_signed
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
