Company Information

CIN
Status
Date of Incorporation
22 February 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,226,400
Authorised Capital
6,000,000

Directors

Afshan Naseem Ansari
Afshan Naseem Ansari
Director/Designated Partner
over 2 years ago
Ifrah Naseem Ansari
Ifrah Naseem Ansari
Director/Designated Partner
over 4 years ago
Shagufa Naseem Ansari
Shagufa Naseem Ansari
Director/Designated Partner
over 4 years ago
Mohammad Arfa Naseemansari
Mohammad Arfa Naseemansari
Director/Designated Partner
over 4 years ago

Past Directors

Namit Kumar Gupta
Namit Kumar Gupta
Director
over 4 years ago
Shakeela Naseem Ansari
Shakeela Naseem Ansari
Additional Director
about 13 years ago
Mohd Naseem Ansari
Mohd Naseem Ansari
Managing Director
almost 33 years ago

Charges

9 Crore
21 November 2015
Punjab National Bank
9 Crore
30 June 2005
Punjab National Bank
1 Crore
30 June 2005
Punjab National Bank
0
21 November 2015
Others
0
30 June 2005
Punjab National Bank
0
21 November 2015
Others
0
30 June 2005
Punjab National Bank
0
21 November 2015
Others
0

Documents

Form DPT-3-31122020
Auditor?s certificate-31122020
Form CHG-1-01122020_signed
Instrument(s) of creation or modification of charge;-01122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Form DPT-3-12052020-signed
Form MGT-7-28112019_signed
Optional Attachment-(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Form AOC-4-27112019_signed
Form CHG-1-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
Optional Attachment-(1)-22052019
Instrument(s) of creation or modification of charge;-22052019
Form CHG-4-22052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190522
CERTIFICATE OF SATISFACTION OF CHARGE-20190522
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018