Company Information
CIN
Status
Date of Incorporation
12 October 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sadiq Ali
Director
over 2 years ago
over 2 years ago
Gyaneshwar Prasad
Director/Designated Partner
about 13 years ago
about 13 years ago
Abdul Wasit
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Shamshad Ahmad
Director
about 19 years ago
about 19 years ago
Charges
11 February 2016
Bank Of India
1 Crore
26 April 2002
Bank Of India
20 Lak
26 March 2002
Bank Of India
20 Lak
24 February 2000
Bank Of India
1 Crore
21 February 2000
Bank Of India
1 Crore
29 October 2007
Bank Of Baroda
1 Crore
13 June 2000
Bank Of India
1 Crore
02 March 2005
Bank Of India
1 Crore
21 February 2003
Bank Of India
30 Lak
16 March 2005
Bank Of India
38 Lak
20 March 2004
Bank Of India
50 Lak
17 March 2021
Bank Of India
15 Lak
14 August 2020
Bank Of India
20 Lak
11 February 2016
Others
0
17 March 2021
Others
0
14 August 2020
Others
0
24 February 2000
Bank Of India
0
20 March 2004
Bank Of India
0
26 April 2002
Bank Of India
0
26 March 2002
Bank Of India
0
21 February 2000
Bank Of India
0
16 March 2005
Bank Of India
0
02 March 2005
Bank Of India
0
21 February 2003
Bank Of India
0
13 June 2000
Bank Of India
0
29 October 2007
Bank Of Baroda
0
11 February 2016
Others
0
17 March 2021
Others
0
14 August 2020
Others
0
24 February 2000
Bank Of India
0
20 March 2004
Bank Of India
0
26 April 2002
Bank Of India
0
26 March 2002
Bank Of India
0
21 February 2000
Bank Of India
0
16 March 2005
Bank Of India
0
02 March 2005
Bank Of India
0
21 February 2003
Bank Of India
0
13 June 2000
Bank Of India
0
29 October 2007
Bank Of Baroda
0
11 February 2016
Others
0
17 March 2021
Others
0
14 August 2020
Others
0
24 February 2000
Bank Of India
0
20 March 2004
Bank Of India
0
26 April 2002
Bank Of India
0
26 March 2002
Bank Of India
0
21 February 2000
Bank Of India
0
16 March 2005
Bank Of India
0
02 March 2005
Bank Of India
0
21 February 2003
Bank Of India
0
13 June 2000
Bank Of India
0
29 October 2007
Bank Of Baroda
0
Documents
Form DPT-3-04052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-13112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112016
Form AOC-4-13112016
CERTIFICATE OF SATISFACTION OF CHARGE-20160915
Form CHG-4-30082016-signed
Letter of the charge holder stating that the amount has been satisfied-10052016
Optional Attachment 1-090316.PDF
Optional Attachment 2-090316.PDF
