Company Information

CIN
Status
Date of Incorporation
29 May 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Tauheed Tauqir Alam
Tauheed Tauqir Alam
Director/Designated Partner
over 3 years ago
Tausif Alam
Tausif Alam
Director
over 12 years ago
Tahir Alam Tanvir .
Tahir Alam Tanvir .
Director
over 13 years ago
Saima Tauqir Alam
Saima Tauqir Alam
Director
over 31 years ago
Safir Alam
Safir Alam
Director
about 34 years ago
Husnara Mushir Alam
Husnara Mushir Alam
Director
over 36 years ago
Zeenat Alam Tanvir
Zeenat Alam Tanvir
Director
over 36 years ago
Tauqir Mushir Alam
Tauqir Mushir Alam
Director
over 36 years ago

Past Directors

Zaib . Alam
Zaib . Alam
Director
about 17 years ago
Sheikh Mohammed Sultan Mushir Alam
Sheikh Mohammed Sultan Mushir Alam
Director
over 36 years ago
Tanvir Mushir Alam
Tanvir Mushir Alam
Director
over 36 years ago

Charges

2 Crore
05 December 2006
Canara Bank
2 Crore
13 December 2004
Canara Bank
25 Lak
13 December 2004
Canara Bank
0
05 December 2006
Canara Bank
0
13 December 2004
Canara Bank
0
05 December 2006
Canara Bank
0
13 December 2004
Canara Bank
0
05 December 2006
Canara Bank
0

Documents

Form DPT-3-11052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-22052019_signed
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form AOC-4-17102017_signed
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form ADT-1-18092017_signed
Copy of written consent given by auditor-18092017
Copy of resolution passed by the company-18092017
Copy of the intimation sent by company-18092017
Form ADT-3-08092017-signed
Resignation letter-07092017