Company Information

CIN
Status
Date of Incorporation
19 January 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
26,039,720
Authorised Capital
100,000,000

Directors

Ambareen Ali Khan
Ambareen Ali Khan
Director/Designated Partner
over 7 years ago
Babar Ali Khan
Babar Ali Khan
Director/Designated Partner
about 9 years ago
Mohd Ali Khan
Mohd Ali Khan
Director/Designated Partner
almost 36 years ago

Past Directors

Mohammad Jahanzebali Khan
Mohammad Jahanzebali Khan
Director
over 33 years ago
Azra Mohammad Ali Khan
Azra Mohammad Ali Khan
Director
almost 36 years ago

Charges

0
10 April 1992
Uco Bank
2 Crore
25 June 1990
Union Bank Of India
2 Crore
25 June 1990
Union Bank Of India
0
10 April 1992
Uco Bank
0
25 June 1990
Union Bank Of India
0
10 April 1992
Uco Bank
0
25 June 1990
Union Bank Of India
0
10 April 1992
Uco Bank
0

Documents

Form STK-2-12122019-signed
-08012019
Letter of the charge holder stating that the amount has been satisfied-19092018
Form CHG-4-19092018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180919
Evidence of cessation;-15092018
Optional Attachment-(1)-15092018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Form DIR-12-31082018_signed
Optional Attachment-(1)-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Form DIR-11-08122016_signed
Notice of resignation filed with the company-08122016
Proof of dispatch-08122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Form DIR-12-15112016_signed
Letter of appointment;-15112016
Form ADT-3-11082016-signed
Resignation letter-04082016
Form AOC-4-140316.OCT
Directors- report as per section 134-3--140316.PDF
Copy Of Financial Statements as per section 134-140316.PDF
Form MGT-7-020216.OCT
-141214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Frm23ACA-291114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT