Company Information

CIN
Status
Date of Incorporation
12 April 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,800,000
Authorised Capital
27,000,000

Directors

Yusuf Ali
Yusuf Ali
Director/Designated Partner
about 2 years ago
Abdul Rahman
Abdul Rahman
Director/Designated Partner
over 4 years ago

Past Directors

Sahajad .
Sahajad .
Director
about 7 years ago
Noor Qamar Rana
Noor Qamar Rana
Additional Director
about 16 years ago
Qamruzama Rana
Qamruzama Rana
Director
over 18 years ago
Kadir Rana
Kadir Rana
Director
over 21 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
over 31 years ago
Zakir Ali Rana
Zakir Ali Rana
Director
over 31 years ago

Charges

1 Crore
29 April 1997
Oriental Bank Of Commerce
50 Lak
28 April 1997
Oriental Bank Of Commerce
50 Lak
28 April 1997
Oriental Bank Of Commerce
0
29 April 1997
Oriental Bank Of Commerce
0
28 April 1997
Oriental Bank Of Commerce
0
29 April 1997
Oriental Bank Of Commerce
0

Documents

Form GNL-2-24122020-signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(5)-01122020
Form DIR-11-23112020_signed
Notice of resignation filed with the company-23112020
Proof of dispatch-23112020
Form MGT-14-11112020-signed
Altered articles of association-03112020
Altered memorandum of association-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-07102019_signed
Form DPT-3-27062019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019