Company Information
CIN
Status
Date of Incorporation
06 November 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Shamim Begum
Director
about 30 years ago
about 30 years ago
Shakil Ahmad
Director
about 30 years ago
about 30 years ago
Past Directors
Ahamd Fazal
Additional Director
over 17 years ago
over 17 years ago
Qazi Noorus Salam
Director
about 30 years ago
about 30 years ago
Sohaila Ahmad
Director
about 30 years ago
about 30 years ago
Anis Ahmad
Director
about 30 years ago
about 30 years ago
Charges
13 October 2010
Union Bank Of India
10 Lak
13 October 2010
Union Bank Of India
0
13 October 2010
Union Bank Of India
0
13 October 2010
Union Bank Of India
0
13 October 2010
Union Bank Of India
0
Documents
Optional Attachment-(1)-16072020
Form DIR-12-16072020_signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-06012017
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
