Company Information

CIN
Status
Date of Incorporation
08 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kashif Mohsin .
Kashif Mohsin .
Director/Designated Partner
about 2 years ago

Past Directors

Khusroo Malik
Khusroo Malik
Additional Director
over 2 years ago
Abdullah Malik
Abdullah Malik
Additional Director
over 10 years ago
Fauzan Malik
Fauzan Malik
Director
about 11 years ago
Sarmad Abdul Akhir
Sarmad Abdul Akhir
Additional Director
over 12 years ago
Abdul Awwal
Abdul Awwal
Director
over 23 years ago
Abdul Malik
Abdul Malik
Director
over 23 years ago

Charges

60 Lak
10 March 2004
Bank Of India
50 Lak
14 May 2002
State Bank Of India
10 Lak
10 March 2004
Bank Of India
0
14 May 2002
State Bank Of India
0
10 March 2004
Bank Of India
0
14 May 2002
State Bank Of India
0
10 March 2004
Bank Of India
0
14 May 2002
State Bank Of India
0

Documents

Form DPT-3-17102020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form DPT-3-23102019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-27062019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-14-30062017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062017
Optional Attachment-(1)-02062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02062017