Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,976,960
Authorised Capital
10,000,000

Directors

Anwar Shahid
Anwar Shahid
Director/Designated Partner
over 2 years ago
Shahid Waseem
Shahid Waseem
Director/Designated Partner
over 2 years ago
Asad Aslam
Asad Aslam
Director/Designated Partner
almost 12 years ago
Imran Shahid
Imran Shahid
Director/Designated Partner
over 17 years ago
Mujahid Aslam
Mujahid Aslam
Director/Designated Partner
over 17 years ago
Adnan Aslam
Adnan Aslam
Director/Designated Partner
over 28 years ago
Sajid Nadeem
Sajid Nadeem
Director/Designated Partner
over 30 years ago

Charges

10 Crore
21 August 2008
State Bank Of India
10 Crore
21 April 2005
Canara Bank
1 Crore
21 August 2008
State Bank Of India
0
21 April 2005
Canara Bank
0
21 August 2008
State Bank Of India
0
21 April 2005
Canara Bank
0

Documents

Form CHG-1-09062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Instrument(s) of creation or modification of charge;-06062020
Optional Attachment-(1)-06062020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(2)-24012018
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-23012018
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-29122016