Company Information

CIN
Status
Date of Incorporation
24 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

. Shabana
. Shabana
Director
about 9 years ago
Samir Qureshi
Samir Qureshi
Director
over 13 years ago

Past Directors

Mohd Shahzad
Mohd Shahzad
Additional Director
over 13 years ago
Naeem Mohammad
Naeem Mohammad
Director
over 13 years ago

Charges

6 Crore
20 November 2013
Canara Bank
6 Crore
20 November 2013
Canara Bank
0
20 November 2013
Canara Bank
0
20 November 2013
Canara Bank
0

Documents

List of share holders, debenture holders;-16112016
Directors report as per section 134(3)-16112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
Letter of appointment;-09112016
Proof of dispatch-09112016
Notice of resignation;-09112016
Notice of resignation filed with the company-09112016
Form DIR-12-09112016_signed
Form DIR-11-09112016_signed
Evidence of cessation;-09112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112016
Acknowledgement received from company-09112016
Proof of dispatch-04102016
Notice of resignation;-04102016
Letter of appointment;-04102016
Form DIR-11-04102016_signed
Evidence of cessation;-04102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102016
Acknowledgement received from company-04102016
Notice of resignation filed with the company-04102016
Form DIR-12-04102016_signed
Form CHG-1-17072016_signed
Instrument(s) of creation or modification of charge;-17072016
Optional Attachment-(1)-17072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160717
Form CHG-1-221115.OCT
Certificate of Registration for Modification of Mortgage-211115.PDF