Company Information
CIN
Status
Date of Incorporation
18 October 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,230,000
Authorised Capital
20,000,000
Directors
Azhar Hasan
Director
almost 3 years ago
almost 3 years ago
Safeer Alam
Director
almost 3 years ago
almost 3 years ago
Mushir Alam
Director
almost 3 years ago
almost 3 years ago
Mohammad Bilal
Director/Designated Partner
over 6 years ago
over 6 years ago
Tabish Azhar
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohammad Kasif
Director/Designated Partner
about 8 years ago
about 8 years ago
Mohammad Danish
Director
over 13 years ago
over 13 years ago
Charges
20 December 2014
Axis Bank Limited
3 Crore
26 March 2004
Allahabad Bank
3 Crore
21 November 2006
Bank Of Baroda
4 Crore
13 April 2023
Hdfc Bank Limited
0
21 November 2006
Bank Of Baroda
0
20 December 2014
Axis Bank Limited
0
26 March 2004
Allahabad Bank
0
21 October 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
21 November 2006
Bank Of Baroda
0
20 December 2014
Axis Bank Limited
0
26 March 2004
Allahabad Bank
0
21 October 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
21 November 2006
Bank Of Baroda
0
20 December 2014
Axis Bank Limited
0
26 March 2004
Allahabad Bank
0
21 October 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
21 November 2006
Bank Of Baroda
0
20 December 2014
Axis Bank Limited
0
26 March 2004
Allahabad Bank
0
21 October 2023
Hdfc Bank Limited
0
13 April 2023
Hdfc Bank Limited
0
21 November 2006
Bank Of Baroda
0
20 December 2014
Axis Bank Limited
0
26 March 2004
Allahabad Bank
0
Documents
Form DPT-3-08102020-signed
Form DPT-3-15042020-signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-29062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Instrument(s) of creation or modification of charge;-31032018
Optional Attachment-(2)-31032018
Optional Attachment-(1)-31032018
Form CHG-1-31032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180331
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of MGT-8-27112017
