Company Information

CIN
Status
Date of Incorporation
18 August 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000

Directors

Owais Usmani
Owais Usmani
Director/Designated Partner
almost 16 years ago
Anupam Jain
Anupam Jain
Director
about 18 years ago
Sanjeev Jain
Sanjeev Jain
Director
about 18 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 31 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
over 31 years ago

Past Directors

Pervez Usmani
Pervez Usmani
Additional Director
over 4 years ago
Tahir Usmani
Tahir Usmani
Additional Director
over 4 years ago
Shameem Azam
Shameem Azam
Director
about 13 years ago
Mohammad Muqbil Usmani
Mohammad Muqbil Usmani
Director
about 15 years ago
Mohammad Asif Usmani
Mohammad Asif Usmani
Director
almost 16 years ago
Sandeep Jain
Sandeep Jain
Director
about 18 years ago

Charges

0
10 January 2008
State Bank Of India
1 Crore
10 January 2008
State Bank Of India
0
16 December 2023
Others
0
10 January 2008
State Bank Of India
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-28042020-signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-29062019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-12102017
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form AOC-4-27102016_signed
Form MGT-7-23102016_signed
Optional Attachment-(1)-22102016
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Optional Attachment-(1)-21102016
Form ADT-1-22092016_signed