Company Information

CIN
Status
Date of Incorporation
26 May 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Umair Anwar
Umair Anwar
Additional Director
about 2 years ago
Mohammad Shahid
Mohammad Shahid
Director
over 21 years ago

Past Directors

Nikhat Jamal
Nikhat Jamal
Additional Director
over 10 years ago
Mohammad Iftekhar
Mohammad Iftekhar
Director
over 21 years ago
Mohd Khalid
Mohd Khalid
Director
over 30 years ago

Charges

0
22 September 2005
Union Bank Of India
1 Crore
04 March 2003
Union Bank Of India
8 Lak
03 March 2003
Union Bank Of India
70 Lak
31 December 1999
Union Bank Of India
40 Lak
31 December 1999
Union Bank Of India
0
22 September 2005
Union Bank Of India
0
04 March 2003
Union Bank Of India
0
03 March 2003
Union Bank Of India
0
31 December 1999
Union Bank Of India
0
22 September 2005
Union Bank Of India
0
04 March 2003
Union Bank Of India
0
03 March 2003
Union Bank Of India
0

Documents

Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form DPT-3-06072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019
Form DPT-3-05082019
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Letter of the charge holder stating that the amount has been satisfied-25042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016