Company Information

CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,218,400
Authorised Capital
2,500,000

Directors

Hamidunnisha .
Hamidunnisha .
Director
over 32 years ago
Mohd Ekram
Mohd Ekram
Director
over 32 years ago
Mohd Islam
Mohd Islam
Director
over 32 years ago

Past Directors

Samsunnisa .
Samsunnisa .
Director
over 32 years ago

Charges

1 Crore
13 May 2009
Bank Of Baroda
95 Lak
05 May 2008
Union Bank Of India
6 Lak
13 May 2009
Bank Of Baroda
0
05 May 2008
Union Bank Of India
0
13 May 2009
Bank Of Baroda
0
05 May 2008
Union Bank Of India
0

Documents

Form DPT-3-24102020-signed
Form DIR-12-29122019_signed
Evidence of cessation;-27122019
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26072019-signed
Form DPT-3-25072019-signed
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form INC-22-14052018_signed
Copies of the utility bills as mentioned above (not older than two months)-14052018
Copy of board resolution authorizing giving of notice-14052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052018
Notice of resignation;-07052018
Form DIR-12-07052018_signed
Evidence of cessation;-07052018