Company Information
CIN
Status
Date of Incorporation
29 July 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
49,995,590
Authorised Capital
50,000,000
Directors
Asif Shahid
Director/Designated Partner
over 2 years ago
over 2 years ago
Anwar Shahid
Director/Designated Partner
over 2 years ago
over 2 years ago
Shahid Waseem
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajid Nadeem
Director/Designated Partner
about 5 years ago
about 5 years ago
Nausheen Sajid
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Asad Aslam
Director/Designated Partner
over 14 years ago
over 14 years ago
Imran Shahid
Director/Designated Partner
over 14 years ago
over 14 years ago
Mujahid Aslam
Director/Designated Partner
over 14 years ago
over 14 years ago
Adnan Aslam
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
25 July 2018
Yes Bank Limited
150 Crore
25 July 2018
Yes Bank Limited
20 Crore
30 July 2011
State Bank Of India
88 Crore
10 June 2023
State Bank Of India
0
25 July 2018
Yes Bank Limited
0
25 July 2018
Yes Bank Limited
0
30 July 2011
State Bank Of India
0
10 June 2023
State Bank Of India
0
25 July 2018
Yes Bank Limited
0
25 July 2018
Yes Bank Limited
0
30 July 2011
State Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-19082020
Form CHG-1-19082020_signed
Optional Attachment-(1)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Optional Attachment-(2)-09042020
Optional Attachment-(4)-09042020
Optional Attachment-(3)-09042020
Optional Attachment-(1)-09042020
Form AOC-4(XBRL)-09042020_signed
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Form CHG-1-01062019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of resolution passed by the company-20032019
Optional Attachment-(1)-16032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16032019
Form AOC-4(XBRL)-16032019_signed
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-10012019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190110
Form CHG-1-09012019_signed
Instrument(s) of creation or modification of charge;-09012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190109
