Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
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
16 April 2013
Centbank Financial Services Limited
270 Crore
16 April 2013
Centbank Financial Services Limited
0
16 April 2013
Centbank Financial Services Limited
0
16 April 2013
Centbank Financial Services Limited
0
Documents
Form DPT-3-31122020
Form DIR-12-17092020_signed
Evidence of cessation;-16092020
Optional Attachment-(1)-16092020
Form DIR-12-10082020_signed
Optional Attachment-(3)-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(1)-07082020
Form MGT-14-30072020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form DPT-3-01072020-signed
Form ADT-1-28122019_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
Form AOC-4(XBRL)-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form DIR-12-09082019_signed
Optional Attachment-(1)-03082019
Evidence of cessation;-03082019
Form MGT-14-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
