Company Information
CIN
Status
Date of Incorporation
15 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
828,000
Authorised Capital
5,000,000
Directors
Saif Rehman
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahboob Rehman
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Rushda Mahboob
Additional Director
over 2 years ago
over 2 years ago
Shazeb Ali Beig
Director
over 11 years ago
over 11 years ago
Imran Ali Beg
Director
over 23 years ago
over 23 years ago
Anwar Ali Beig
Director
over 24 years ago
over 24 years ago
Charges
29 July 2019
Punjab National Bank (0255)
19 Lak
29 July 2019
Others
0
29 July 2019
Others
0
29 July 2019
Others
0
Documents
Form DPT-3-22122020_signed
Notice of resignation;-22122020
Form DIR-12-22122020_signed
Evidence of cessation;-22122020
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Form DPT-3-17042020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-29112019_signed
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-28082019
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form DPT-3-16072019
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Optional Attachment-(1)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Optional Attachment-(2)-06122018
Optional Attachment-(3)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
