Company Information
CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,325,000
Authorised Capital
10,000,000
Directors
Saira Bano
Director
over 2 years ago
over 2 years ago
Mohammad Abuhassam Ansari
Director/Designated Partner
over 10 years ago
over 10 years ago
Meraj Ahamed Ansari
Director
over 12 years ago
over 12 years ago
Mohammad Qamruzzama
Director
over 17 years ago
over 17 years ago
Mohammad Shamsuzzama Ansari
Director/Designated Partner
over 18 years ago
over 18 years ago
Mohammad Rizwan Ansari
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Noor Afsha
Director
about 26 years ago
about 26 years ago
Charges
27 November 2017
Bank Of India
4 Crore
02 August 2017
Bank Of India
7 Lak
06 October 2016
Bank Of India
53 Crore
14 July 2015
Bank Of India
8 Lak
23 December 2011
Bank Of India
42 Crore
23 December 2011
Bank Of India
15 Crore
23 December 2011
Bank Of India
10 Crore
23 December 2011
Bank Of India
3 Crore
23 December 2011
Bank Of India
10 Crore
23 March 2011
Bank Of India
17 Lak
01 September 2001
Boi
13 Crore
21 April 2001
Bank Of India
8 Crore
21 April 2001
Bank Of India
16 Crore
28 May 2021
Hdfc Bank Limited
7 Lak
28 August 2020
Bank Of India
4 Crore
12 April 2023
Others
0
23 August 2022
Bank Of India
0
28 August 2020
Bank Of India
0
28 May 2021
Hdfc Bank Limited
0
27 November 2017
Bank Of India
0
06 October 2016
Bank Of India
0
23 December 2011
Bank Of India
0
21 April 2001
Bank Of India
0
01 September 2001
Boi
0
21 April 2001
Bank Of India
0
23 December 2011
Bank Of India
0
23 December 2011
Bank Of India
0
23 December 2011
Bank Of India
0
23 December 2011
Bank Of India
0
14 July 2015
Bank Of India
0
23 March 2011
Bank Of India
0
02 August 2017
Bank Of India
0
12 April 2023
Others
0
23 August 2022
Bank Of India
0
28 August 2020
Bank Of India
0
28 May 2021
Hdfc Bank Limited
0
27 November 2017
Bank Of India
0
06 October 2016
Bank Of India
0
23 December 2011
Bank Of India
0
21 April 2001
Bank Of India
0
01 September 2001
Boi
0
21 April 2001
Bank Of India
0
23 December 2011
Bank Of India
0
23 December 2011
Bank Of India
0
23 December 2011
Bank Of India
0
23 December 2011
Bank Of India
0
14 July 2015
Bank Of India
0
23 March 2011
Bank Of India
0
02 August 2017
Bank Of India
0
Documents
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-30092020
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022019
Form AOC-4(XBRL)-13022019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form CHG-1-12052018_signed
Instrument(s) of creation or modification of charge;-12052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180512
Form AOC-4(XBRL)-12052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07052018
Copy of MGT-8-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Optional Attachment-(1)-15112017
