Company Information

CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shahana Parveen Usmani
Shahana Parveen Usmani
Director
over 11 years ago
Kamrul Hasan Usmani
Kamrul Hasan Usmani
Director
over 11 years ago

Charges

82 Lak
23 August 2017
Punjab National Bank
75 Lak
28 April 2020
Punjab National Bank
7 Lak
28 April 2020
Others
0
23 August 2017
Others
0
28 April 2020
Others
0
23 August 2017
Others
0
28 April 2020
Others
0
23 August 2017
Others
0

Documents

Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200307
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Instrument(s) of creation or modification of charge;-29012018
Form CHG-1-29012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180129
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Form AOC-4-12012017_signed
List of share holders, debenture holders;-08012017
Form MGT-7-08012017_signed
Form SH-7-26052016-signed