Company Information

CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
2,500,000

Directors

Danish Khan
Danish Khan
Director/Designated Partner
over 2 years ago
Shahnoor Rana
Shahnoor Rana
Director/Designated Partner
over 2 years ago
Shamim Ahmad .
Shamim Ahmad .
Director/Designated Partner
about 9 years ago

Past Directors

Intkhab Rana .
Intkhab Rana .
Director
over 16 years ago
Kadir Rana
Kadir Rana
Director
about 26 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
about 26 years ago
Qamruzama Rana
Qamruzama Rana
Director
about 26 years ago
Zakir Ali Rana
Zakir Ali Rana
Director
about 26 years ago
Shah Nawaz Rana
Shah Nawaz Rana
Director
about 26 years ago

Charges

39 Crore
31 March 2011
Punjab National Bank
39 Crore
31 March 2011
Punjab National Bank
0
31 March 2011
Punjab National Bank
0

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form DPT-3-07092020-signed
Form DPT-3-27042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form 20B-01052018_signed
Form 23ACA-01052018_signed
Form 23AC-01052018_signed
Annual return as per schedule V of the Companies Act,1956-29042018
Optional Attachment-(1)-29042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-29042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29042018
Form MGT-7-21032018_signed