Company Information
CIN
Status
Date of Incorporation
25 September 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Tahir Hasan
Director/Designated Partner
over 2 years ago
over 2 years ago
Yasser Niaz Hasan
Director/Designated Partner
over 23 years ago
over 23 years ago
Zeba Anjum Tahir Hasan
Director/Designated Partner
about 40 years ago
about 40 years ago
Past Directors
Omer Mustafa Hasan
Additional Director
almost 14 years ago
almost 14 years ago
Charges
31 May 1997
Uco Bank
3 Lak
24 May 2012
India Infoline Finance Limited
73 Lak
05 May 2001
Central Bank Of India
20 Lak
20 August 2022
Others
0
31 May 1997
Uco Bank
0
05 May 2001
Central Bank Of India
0
24 May 2012
India Infoline Finance Limited
0
20 August 2022
Others
0
31 May 1997
Uco Bank
0
05 May 2001
Central Bank Of India
0
24 May 2012
India Infoline Finance Limited
0
20 August 2022
Others
0
31 May 1997
Uco Bank
0
05 May 2001
Central Bank Of India
0
24 May 2012
India Infoline Finance Limited
0
Documents
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-13022021_signed
Form ADT-1-30122020_signed
Copy of the intimation sent by company-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
Directors report as per section 134(3)-30122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-30122020
Optional Attachment-(2)-30122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Form ADT-3-04112020_signed
Resignation letter-04112020
Form DPT-3-23102020-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-27072019
List of share holders, debenture holders;-06112018
Optional Attachment-(1)-06112018
