Company Information

CIN
Status
Date of Incorporation
01 April 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
27,000,000
Authorised Capital
27,000,000

Directors

Benyamin Ahmed
Benyamin Ahmed
Director/Designated Partner
about 8 years ago

Past Directors

Mohammad Yahya
Mohammad Yahya
Whole Time Director
almost 14 years ago
Mohammad Saleh
Mohammad Saleh
Additional Director
almost 14 years ago
Yusuf Ahmad
Yusuf Ahmad
Director
over 15 years ago

Charges

0
22 November 2006
Bank Of Borodra
25 Crore
02 December 2010
Bank Of Baroda
8 Lak
06 January 2004
Canara Bank
16 Crore
22 November 2006
Bank Of Borodra
0
02 December 2010
Bank Of Baroda
0
06 January 2004
Canara Bank
0
22 November 2006
Bank Of Borodra
0
02 December 2010
Bank Of Baroda
0
06 January 2004
Canara Bank
0
22 November 2006
Bank Of Borodra
0
02 December 2010
Bank Of Baroda
0
06 January 2004
Canara Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Form AOC-4-04122019_signed
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-4-09072018_signed
Letter of the charge holder stating that the amount has been satisfied-09072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Form PAS-3-17012018_signed
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.-17012018
Copy of Board or Shareholders? resolution-17012018
Form SH-7-16012018-signed
Altered memorandum of assciation;-16012018
Copy of the resolution for alteration of capital;-16012018
Altered articles of association;-16012018
Optional Attachment-(1)-16012018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Form DIR-12-18102017_signed
Letter of appointment;-18102017