Company Information
CIN
Status
Date of Incorporation
28 June 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tanveer Hasan
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ghazala Tariq
Director
over 12 years ago
over 12 years ago
Mohd Tariq Siddiqui
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Mohd Sibtain Faridi
Director
over 15 years ago
over 15 years ago
Mohammed Danish Usmani
Director
over 15 years ago
over 15 years ago
Charges
16 September 2015
Hdfc Bank Limited
7 Crore
09 December 2013
Axis Bank Limited
2 Crore
16 September 2015
Hdfc Bank Limited
0
09 December 2013
Axis Bank Limited
0
16 September 2015
Hdfc Bank Limited
0
09 December 2013
Axis Bank Limited
0
Documents
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(1)-22102020
Form AOC-4-24122019_signed
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Letter of appointment;-23012018
Form DIR-12-23012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Declaration by first director-23012018
Form MGT-7-01012018_signed
Form AOC-4-01012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
