Company Information

CIN
Status
Date of Incorporation
14 March 1984
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,383,000
Authorised Capital
40,000,000

Directors

Ahsan Rauf Khan
Ahsan Rauf Khan
Director/Designated Partner
about 3 years ago
Tasneem Abbas
Tasneem Abbas
Director/Designated Partner
over 14 years ago

Past Directors

Akshaibar Prajapati
Akshaibar Prajapati
Director
over 14 years ago

Charges

8 Lak
16 June 1999
Punjab National Bank
4 Lak
19 July 1984
Punjab National Bank
4 Lak
19 July 1984
Punjab National Bank
0
16 June 1999
Punjab National Bank
0
19 July 1984
Punjab National Bank
0
16 June 1999
Punjab National Bank
0
19 July 1984
Punjab National Bank
0
16 June 1999
Punjab National Bank
0

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form DIR-12-270115.OCT
Evidence of cessation-270115.PDF