Company Information
CIN
Status
Date of Incorporation
28 September 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Mohammed Parvez Shamsi
Director
about 14 years ago
about 14 years ago
Mohammad Shuaib Shamsi
Director
about 14 years ago
about 14 years ago
Charges
19 October 2019
Tata Capital Financial Services Limited
3 Crore
19 October 2019
Tata Capital Financial Services Limited
0
19 October 2019
Tata Capital Financial Services Limited
0
19 October 2019
Tata Capital Financial Services Limited
0
Documents
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Approval letter of extension of financial year or AGM-17112020
Approval letter for extension of AGM;-17112020
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Optional Attachment-(1)-17112020
Optional Attachment-(2)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Form DPT-3-07102020-signed
Optional Attachment-(1)-24092020
Form DPT-3-18052020-signed
Form CHG-1-01112019_signed
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Auditor?s certificate-12062019
Form DPT-3-06052019-signed
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed
