Company Information

CIN
Status
Date of Incorporation
20 December 1978
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
530,000
Authorised Capital
1,000,000

Directors

Mohd Tayyab
Mohd Tayyab
Director/Designated Partner
over 2 years ago
Aarif Khan
Aarif Khan
Director/Designated Partner
over 2 years ago

Past Directors

Saqiba Khanam
Saqiba Khanam
Director
about 10 years ago
Zakir Ali Khan
Zakir Ali Khan
Director
about 10 years ago

Charges

1 Crore
03 October 2007
Punjab National Bank
50 Lak
03 October 2007
Punjab National Bank
92 Lak
03 October 2007
Punjab National Bank
42 Lak
22 August 1981
Vijaya Bank
1 Lak
19 May 1979
Vijaya Bank
1 Lak
14 April 1986
Vijaya Bank
3 Lak
11 August 1988
Vijaya Bank
5 Lak
14 April 1986
Vijaya Bank
3 Lak
11 December 1985
Vijaya Bank
2 Lak
11 December 1985
Vijaya Bank
0
11 August 1988
Vijaya Bank
0
14 April 1986
Vijaya Bank
0
14 April 1986
Vijaya Bank
0
03 October 2007
Punjab National Bank
0
19 May 1979
Vijaya Bank
0
03 October 2007
Punjab National Bank
0
22 August 1981
Vijaya Bank
0
03 October 2007
Punjab National Bank
0
11 December 1985
Vijaya Bank
0
11 August 1988
Vijaya Bank
0
14 April 1986
Vijaya Bank
0
14 April 1986
Vijaya Bank
0
03 October 2007
Punjab National Bank
0
19 May 1979
Vijaya Bank
0
03 October 2007
Punjab National Bank
0
22 August 1981
Vijaya Bank
0
03 October 2007
Punjab National Bank
0
11 December 1985
Vijaya Bank
0
11 August 1988
Vijaya Bank
0
14 April 1986
Vijaya Bank
0
14 April 1986
Vijaya Bank
0
03 October 2007
Punjab National Bank
0
19 May 1979
Vijaya Bank
0
03 October 2007
Punjab National Bank
0
22 August 1981
Vijaya Bank
0
03 October 2007
Punjab National Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-06122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-03072018_signed
Optional Attachment-(2)-29062018
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018
Optional Attachment-(1)-26062018
Optional Attachment-(2)-26062018
List of share holders, debenture holders;-26062018
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Optional Attachment-(2)-25112016
Optional Attachment-(3)-25112016