Company Information
CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Mohammad Nofil
Director
over 12 years ago
over 12 years ago
Mohammad Asfand Akhtar
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
22 March 2018
Yes Bank Limited
15 Crore
05 November 2022
Canara Bank
97 Lak
05 November 2022
Canara Bank
0
22 March 2018
Others
0
05 November 2022
Canara Bank
0
22 March 2018
Others
0
05 November 2022
Canara Bank
0
22 March 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020
Directors report as per section 134(3)-31122020
Form PAS-3-06112020_signed
Copy of Board or Shareholders? resolution-04112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04112020
Optional Attachment-(1)-04112020
Form DPT-3-06052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form SH-7-20062019-signed
Copy of the resolution for alteration of capital;-20062019
Altered memorandum of assciation;-20062019
Optional Attachment-(1)-20062019
Form MSME FORM I-09062019_signed
Form AOC-4-15022019_signed
Form MGT-7-14022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
List of share holders, debenture holders;-09022019
Optional Attachment-(1)-09022019
Form CHG-1-25092018_signed
Instrument(s) of creation or modification of charge;-25092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180925
Form CHG-1-06082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180806
Form INC-22-01082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01082018
