Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sunil Kumar Singh
Sunil Kumar Singh
Director
over 2 years ago
Tarannum Perveen
Tarannum Perveen
Director
over 2 years ago
Saheem Ahmad
Saheem Ahmad
Additional Director
over 11 years ago
Mohd Shad Khan
Mohd Shad Khan
Director
over 12 years ago

Past Directors

Sabre Alam Khan
Sabre Alam Khan
Director
over 12 years ago

Charges

0
23 January 2015
State Bank Of Hyderabad
53 Lak
21 March 2023
Others
0
23 January 2015
State Bank Of Hyderabad
0
21 March 2023
Others
0
23 January 2015
State Bank Of Hyderabad
0
21 March 2023
Others
0
23 January 2015
State Bank Of Hyderabad
0
21 March 2023
Others
0
23 January 2015
State Bank Of Hyderabad
0

Documents

Form CHG-4-17102020
Letter of the charge holder stating that the amount has been satisfied-17102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201017
Form CHG-4-15102020-signed
Letter of the charge holder stating that the amount has been satisfied-09102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
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
Optional Attachment-(1)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Company CSR policy as per section 135(4)-29122018
Form AOC-4-01122017_signed
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form AOC-4-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-051115.OCT
Form MGT-7-251015.OCT