Company Information

CIN
Status
Date of Incorporation
12 April 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Javed Iqbal
Javed Iqbal
Director/Designated Partner
over 2 years ago
Rafey Iqbal
Rafey Iqbal
Individual Promoter
over 8 years ago
Zafar Iqubal
Zafar Iqubal
Director/Designated Partner
almost 9 years ago
Raees Iqbal
Raees Iqbal
Director
over 24 years ago

Past Directors

Iqbal Hussain
Iqbal Hussain
Director
over 24 years ago

Charges

30 Lak
21 September 2015
State Bank Of Bikaner And Jaipur
20 Lak
16 September 2004
State Bank Of Bindki
10 Lak
16 September 2004
State Bank Of Bindki
0
21 September 2015
State Bank Of Bikaner And Jaipur
0
16 September 2004
State Bank Of Bindki
0
21 September 2015
State Bank Of Bikaner And Jaipur
0
16 September 2004
State Bank Of Bindki
0
21 September 2015
State Bank Of Bikaner And Jaipur
0

Documents

Form DPT-3-09052020-signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-31072019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-21112017
Form AOC-4-17112017_signed
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072017
Letter of appointment;-05072017
Form DIR-12-05072017_signed
Evidence of cessation;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Optional Attachment-(1)-21032017
Letter of appointment;-21032017
Form DIR-12-21032017_signed
List of share holders, debenture holders;-02112016
Form AOC-4-02112016_signed