Company Information

CIN
Status
Date of Incorporation
17 July 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,200,000

Directors

Syed Ashfaque Hussain
Syed Ashfaque Hussain
Managing Director
over 2 years ago
. . Anjali
. . Anjali
Director
over 13 years ago

Past Directors

Sahiba Ashfaque
Sahiba Ashfaque
Additional Director
over 2 years ago

Charges

4 Crore
18 June 2020
Allahabad Bank
1 Crore
18 November 2019
Indian Bank
2 Crore
21 October 2021
Indian Bank
7 Lak
18 November 2019
Indian Bank
0
21 October 2021
Indian Bank
0
18 June 2020
Others
0
18 November 2019
Indian Bank
0
21 October 2021
Indian Bank
0
18 June 2020
Others
0
18 November 2019
Indian Bank
0
21 October 2021
Indian Bank
0
18 June 2020
Others
0

Documents

Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Form INC-22-09042018_signed
Copies of the utility bills as mentioned above (not older than two months)-09042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-29102016_signed
Directors report as per section 134(3)-24102016