Company Information

CIN
Status
Date of Incorporation
26 December 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
10,500,000

Directors

Mohd Shahid Khan
Mohd Shahid Khan
Director
almost 13 years ago
Nazim Ali Khan
Nazim Ali Khan
Director
almost 13 years ago
Mohd Irfan Khan
Mohd Irfan Khan
Director
almost 13 years ago

Past Directors

Mohd Javed Khan
Mohd Javed Khan
Director
over 4 years ago
Mohd Ahsan Khan
Mohd Ahsan Khan
Director
over 4 years ago
Rasheeda Bano
Rasheeda Bano
Director
over 8 years ago
Virendra Bahadur Srivastava
Virendra Bahadur Srivastava
Director
over 8 years ago
Khushnuma Khanam
Khushnuma Khanam
Director
almost 13 years ago
Shaheen Khatoon
Shaheen Khatoon
Director
almost 13 years ago
Saida Bano
Saida Bano
Director
almost 13 years ago

Charges

2 Crore
22 March 2022
Indian Bank
2 Crore
22 March 2022
Indian Bank
0
22 March 2022
Indian Bank
0
22 March 2022
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Proof of dispatch-08022018
Notice of resignation filed with the company-08022018
Acknowledgement received from company-08022018
Form DIR-11-08022018_signed
Form DIR-12-08022018_signed
Proof of dispatch-07022018
Optional Attachment-(1)-07022018
Notice of resignation;-07022018
Form DIR-11-07022018_signed
Evidence of cessation;-07022018
Acknowledgement received from company-07022018
Notice of resignation filed with the company-07022018