Company Information

CIN
Status
Date of Incorporation
14 January 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
10,100,000

Directors

Mohd Azam
Mohd Azam
Director/Designated Partner
over 2 years ago
Javed Ali
Javed Ali
Director/Designated Partner
about 3 years ago
Ajay Agarwal
Ajay Agarwal
Additional Director
almost 12 years ago
Mohd Nasir
Mohd Nasir
Director/Designated Partner
over 12 years ago

Past Directors

Nadeem Ahmad
Nadeem Ahmad
Additional Director
over 3 years ago
Viraj Babu
Viraj Babu
Additional Director
almost 12 years ago
Faisal Khan
Faisal Khan
Director
over 13 years ago
Zubair Ahmad .
Zubair Ahmad .
Director
over 13 years ago
Kamran Rana
Kamran Rana
Additional Director
almost 14 years ago
Danish Khan
Danish Khan
Additional Director
almost 14 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
almost 26 years ago
Intkhab Rana .
Intkhab Rana .
Director
almost 26 years ago
Zakir Ali Rana
Zakir Ali Rana
Director
almost 26 years ago
Shah Nawaz Rana
Shah Nawaz Rana
Director
almost 26 years ago

Charges

80 Lak
31 March 2021
Axis Bank Limited
80 Lak
31 March 2021
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0
31 March 2021
Axis Bank Limited
0

Documents

Form DPT-3-01122020_signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-03042019
Copy of the intimation sent by company-03042019
Form PAS-3-27102018_signed
Copy of Board or Shareholders? resolution-27102018
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.-27102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-15102018
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed