Company Information

CIN
Status
Date of Incorporation
12 September 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Mohsin Ali Khan
Mohsin Ali Khan
Director/Designated Partner
about 2 years ago
Meesam Ali Khan
Meesam Ali Khan
Director/Designated Partner
over 2 years ago

Past Directors

Suman Yadav
Suman Yadav
Director
about 19 years ago
Aditya Kumar
Aditya Kumar
Director
about 19 years ago

Charges

0
03 January 2007
Bank Of India
4 Crore
20 December 2006
Bank Of India
4 Crore
20 December 2006
Bank Of India
0
03 January 2007
Bank Of India
0
20 December 2006
Bank Of India
0
03 January 2007
Bank Of India
0
20 December 2006
Bank Of India
0
03 January 2007
Bank Of India
0

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Optional Attachment-(2)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form DIR-11-221015.OCT
Form DIR-12-101015.OCT
Evidence of cessation-101015.PDF
Form INC-22-091015.OCT
Optional Attachment 1-091015.PDF
Form ADT-1-101015.OCT
Evidence of cessation-061015.PDF
Letter of the charge holder-061015.PDF
Declaration of the appointee Director- in Form DIR-2-061015.PDF