Company Information
CIN
Status
Date of Incorporation
03 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
10,000,000
Directors
Faisal Khan
Director/Designated Partner
over 8 years ago
over 8 years ago
Abdul Hameed Khan
Individual Promoter
almost 15 years ago
almost 15 years ago
Musarrat Jahan
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Charges
09 March 2022
Hdfc Bank Limited
4 Crore
09 March 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-24102020_signed
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Copy of Board or Shareholders? resolution-24102020
Complete record of private placement offers and acceptances in Form PAS-5.-24102020
Form SH-7-21102020-signed
Copy of the resolution for alteration of capital;-16102020
Altered memorandum of assciation;-16102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(1)-10062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-06072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Optional Attachment-(1)-03072018
Directors report as per section 134(3)-03072018
