Company Information
CIN
Status
Date of Incorporation
15 April 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
19,000,000
Authorised Capital
23,000,000
Directors
Farhana Mohsin
Director
almost 14 years ago
almost 14 years ago
Shareef Ahmad
Director
almost 14 years ago
almost 14 years ago
Mohsin Sharief
Director
almost 16 years ago
almost 16 years ago
Charges
31 August 2013
Punjab National Bank
10 Crore
21 September 2010
Punjab National Bank
35 Lak
21 September 2010
Punjab National Bank
5 Crore
03 July 2010
State Bank Of India
3 Crore
21 September 2010
Punjab National Bank
0
31 August 2013
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
03 July 2010
State Bank Of India
0
21 September 2010
Punjab National Bank
0
31 August 2013
Punjab National Bank
0
21 September 2010
Punjab National Bank
0
03 July 2010
State Bank Of India
0
Documents
Form ADT-1-151015.OCT
Form MGT-14-240115.OCT
Form SH-7-240115.PDF
Copy of resolution-240115.PDF
Copy of the resolution for alteration of capital-240115.PDF
MoA - Memorandum of Association-240115.PDF
Form ADT-1-250115.OCT
FormSchV-240115 for the FY ending on-310314.OCT
Form23AC-240115 for the FY ending on-310314.OCT
Form66-240115 for the FY ending on-310314.OCT
Form 2-170214.OCT
List of allottees-170214.PDF
Form 5-160214.PDF
MoA - Memorandum of Association-160214.PDF
Optional Attachment 1-160214.PDF
Optional Attachment 2-160214.PDF
FormSchV-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-040913.PDF
Certificate of Registration of Mortgage-040913.PDF
Instrument of creation or modification of charge-040913.PDF
Form 8-040913.OCT
Certificate of Registration of Mortgage-040913.PDF
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-241012 for the FY ending on-310311.OCT
FormSchV-241012 for the FY ending on-310312.OCT
Form66-241012 for the FY ending on-310312.OCT
Form23AC-241012 for the FY ending on-310311.OCT
Form23AC-241012 for the FY ending on-310312.OCT
