Company Information

CIN
Status
Date of Incorporation
17 October 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Asif Rehman Khan
Asif Rehman Khan
Director
about 25 years ago
Danish Rahman Khan
Danish Rahman Khan
Director
over 25 years ago

Past Directors

Amir Rehman Khan
Amir Rehman Khan
Director
over 27 years ago
Najma Rehman
Najma Rehman
Director
over 27 years ago

Charges

1 Crore
16 March 2005
Canara Bank
1 Crore
16 March 2005
Canara Bank
0
16 March 2005
Canara Bank
0
16 March 2005
Canara Bank
0
16 March 2005
Canara Bank
0
16 March 2005
Canara Bank
0

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
List of share holders, debenture holders;-29052020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form DIR-12-09052020_signed
Notice of resignation;-09052020
Evidence of cessation;-09052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form CHG-1-15012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190115
Instrument(s) of creation or modification of charge;-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form ADT-1-20012017_signed
List of share holders, debenture holders;-20012017
Optional Attachment-(1)-20012017
Directors report as per section 134(3)-20012017
Optional Attachment-(2)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017