Company Information
CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
15,000,000
Directors
Javed Khan
Director
over 30 years ago
over 30 years ago
Past Directors
Farooque Khan
Director
over 12 years ago
over 12 years ago
Naseem Khan
Director
over 30 years ago
over 30 years ago
Sukrullah Khan
Managing Director
over 30 years ago
over 30 years ago
Charges
18 October 1997
State Bank Of India
40 Lak
23 October 1997
State Bank Of India
40 Lak
17 March 2007
State Bank Of India
1 Crore
01 July 1996
Upfc
87 Lak
17 March 2007
State Bank Of India
0
23 October 1997
State Bank Of India
0
18 October 1997
State Bank Of India
0
01 July 1996
Upfc
0
17 March 2007
State Bank Of India
0
23 October 1997
State Bank Of India
0
18 October 1997
State Bank Of India
0
01 July 1996
Upfc
0
Documents
Form DIR-12-03092020_signed
Evidence of cessation;-02092020
Optional Attachment-(1)-02092020
Form DPT-3-29042020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-13052019
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Letter of the charge holder stating that the amount has been satisfied-09052019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-09072018_signed
Form MGT-7-07072018_signed
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form MGT-7-27022017_signed
Form AOC-4-27022017_signed
