Company Information

CIN
Status
Date of Incorporation
02 August 1948
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
160,000
Authorised Capital
200,000

Directors

Talat Rehan
Talat Rehan
Director
over 15 years ago
Aftab Sami
Aftab Sami
Director
over 46 years ago

Past Directors

Anis Waki
Anis Waki
Director
over 46 years ago

Charges

0
07 June 1980
Upfc
64 Thousand
21 February 1980
Upfc
11 Lak
07 June 1980
Upfc
0
21 February 1980
Upfc
0
07 June 1980
Upfc
0
21 February 1980
Upfc
0
07 June 1980
Upfc
0
21 February 1980
Upfc
0

Documents

Form MGT-7A-04122023_signed
Form ADT-1-21112023_signed
Form AOC-4-21112023_signed
Directors report as per section 134(3)-18112023
Copy of the intimation sent by company-18112023
Copy of resolution passed by the company-18112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112023
List of Directors;-18112023
Copy of written consent given by auditor-18112023
List of share holders, debenture holders;-18112023
Form DPT-3-05092023_signed
Form MGT-7A-07112022
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Directors report as per section 134(3)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022
Optional Attachment-(1)-29062022
Form DPT-3-29062022
Form MGT-7A-29122021_signed
Form AOC-4-29122021_signed
List of Directors;-27122021
List of share holders, debenture holders;-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Directors report as per section 134(3)-27122021
Form DPT-3-01072021_signed
Optional Attachment-(1)-30062021
Form MGT-7-13032021_signed
Form AOC-4-12032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021