Company Information
CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,325,000
Authorised Capital
5,000,000
Directors
Umar Farukh
Director
over 8 years ago
over 8 years ago
Ahsan Khan
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mohammad Aslam Khan
Director
over 13 years ago
over 13 years ago
Islamuddin Khan
Director
over 13 years ago
over 13 years ago
Umesh Chand Sharma
Director
over 13 years ago
over 13 years ago
Atul Kumar
Director
over 13 years ago
over 13 years ago
Sharad Bhadauria
Director
over 13 years ago
over 13 years ago
Charges
17 March 2015
Hdfc Bank Limited
80 Lak
17 March 2015
Hdfc Bank Limited
80 Lak
03 November 2020
The Federal Bank Ltd
7 Lak
03 November 2020
Others
0
17 March 2015
Hdfc Bank Limited
0
17 March 2015
Others
0
03 November 2020
Others
0
17 March 2015
Hdfc Bank Limited
0
17 March 2015
Others
0
03 November 2020
Others
0
17 March 2015
Hdfc Bank Limited
0
17 March 2015
Others
0
Documents
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-21062019_signed
Form MGT-7-21062019_signed
Form AOC-4-21062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Optional Attachment-(1)-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Optional Attachment-(1)-03052019
Form MGT-7-03052019_signed
Form AOC-4-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
