Company Information
CIN
Status
Date of Incorporation
08 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Naushad Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Aamir Ahmed
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Charges
21 June 2012
Idbi Trusteeship Services Limited
105 Crore
21 June 2012
Idbi Trusteeship Services Limited
0
21 June 2012
Idbi Trusteeship Services Limited
0
21 June 2012
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-06052020-signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Optional Attachment-(1)-05122019
Form AOC-4-10012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form MGT-14-02072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180702
Altered articles of association-30062018
Altered memorandum of association-30062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-17112017
Form ADT-1-26102017_signed
Copy of resolution passed by the company-25102017
Optional Attachment-(1)-25102017
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017
