Company Information
CIN
Status
Date of Incorporation
03 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Mohammad Shahid Siddiqui
Director/Designated Partner
about 2 years ago
about 2 years ago
Mohammad Museeb
Director
over 2 years ago
over 2 years ago
Santosh Kumar Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Tanveer Ahmad
Director
almost 12 years ago
almost 12 years ago
Past Directors
Iqbal Uddin
Director
almost 12 years ago
almost 12 years ago
Charges
26 October 2018
Axis Bank Limited
40 Lak
16 July 2020
Axis Bank Limited
9 Lak
22 June 2021
Aditya Birla Finance Limited
33 Lak
26 October 2018
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
22 June 2021
Others
0
26 October 2018
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
22 June 2021
Others
0
26 October 2018
Axis Bank Limited
0
16 July 2020
Axis Bank Limited
0
22 June 2021
Others
0
Documents
Form DPT-3-31032021_signed
Form CHG-1-13022021_signed
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Optional Attachment-(2)-31082020
Instrument(s) of creation or modification of charge;-31082020
Optional Attachment-(1)-31082020
Form DPT-3-12052020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-14012020
Form MGT-7-14012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(2)-17082019
Optional Attachment-(1)-17082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190817
Form PAS-3-26062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25062019
Copy of Board or Shareholders? resolution-25062019
Form MGT-14-04062019_signed
Optional Attachment-(3)-04062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
