Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Rubina Shahin
Rubina Shahin
Director
over 2 years ago
Arsalan Ahmad
Arsalan Ahmad
Director
over 2 years ago
Adnan Aslam
Adnan Aslam
Director
over 15 years ago

Past Directors

Shahbaz Ahmer
Shahbaz Ahmer
Director
over 30 years ago

Charges

50 Lak
29 May 2008
Bank Of Baroda
50 Lak
29 May 2004
State Bank Of India
25 Lak
29 May 2004
State Bank Of India
0
29 May 2008
Bank Of Baroda
0
29 May 2004
State Bank Of India
0
29 May 2008
Bank Of Baroda
0
29 May 2004
State Bank Of India
0
29 May 2008
Bank Of Baroda
0
29 May 2004
State Bank Of India
0
29 May 2008
Bank Of Baroda
0

Documents

Form DPT-3-01012021_signed
Form DPT-3-24042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26062019
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT