Company Information
CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,300,000
Authorised Capital
32,500,000
Directors
Mohd Javed Khan
Director
almost 3 years ago
almost 3 years ago
Dharmendra Kumar Srivastava
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Mohd Farzan Khan
Director
almost 9 years ago
almost 9 years ago
Mohd Salman Khan
Director
almost 9 years ago
almost 9 years ago
Mohd Arif
Director
almost 13 years ago
almost 13 years ago
Mumtaz Ahmad
Director
almost 13 years ago
almost 13 years ago
Charges
30 March 2017
Indian Bank
4 Crore
30 June 2020
Indian Bank
80 Lak
30 June 2020
Indian Bank
0
30 March 2017
Indian Bank
0
30 June 2020
Indian Bank
0
30 March 2017
Indian Bank
0
30 June 2020
Indian Bank
0
30 March 2017
Indian Bank
0
Documents
Form CHG-1-26082020_signed
Instrument(s) of creation or modification of charge;-25082020
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-17062020_signed
Form AOC-4-17062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062020
Directors report as per section 134(3)-10062020
List of share holders, debenture holders;-10062020
Optional Attachment-(1)-10062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062020
Optional Attachment-(2)-08062020
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Acknowledgement received from company-03042019
Form DIR-11-03042019_signed
Form DIR-12-03042019_signed
Notice of resignation filed with the company-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Optional Attachment-(3)-03042019
Proof of dispatch-03042019
Evidence of cessation;-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018
