Company Information

CIN
Status
Date of Incorporation
06 June 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,300,000
Authorised Capital
5,000,000

Directors

Mohammad Asim
Mohammad Asim
Additional Director
about 3 years ago
Zoheb Beg
Zoheb Beg
Director
about 8 years ago

Past Directors

Sana Khan
Sana Khan
Director
over 7 years ago
Shahid Irshad
Shahid Irshad
Additional Director
over 8 years ago
Saadia Ahmed
Saadia Ahmed
Additional Director
about 10 years ago
Saara Ahmed
Saara Ahmed
Director
about 13 years ago
Tabassum Ahmed
Tabassum Ahmed
Director
about 13 years ago
Tariq Ahmad
Tariq Ahmad
Director
over 19 years ago
Qamar Jalil Khan
Qamar Jalil Khan
Director
over 19 years ago

Charges

5 Crore
18 August 2018
Srei Equipment Finance Limited
2 Crore
27 June 2018
Srei Equipment Finance Limited
2 Crore
18 August 2018
Others
0
27 June 2018
Others
0
18 August 2018
Others
0
27 June 2018
Others
0
18 August 2018
Others
0
27 June 2018
Others
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-01112019
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Optional Attachment-(1)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Form AOC-4-18122018-signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Optional Attachment-(1)-15122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Form CHG-1-09102018-signed
Instrument(s) of creation or modification of charge;-09102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181009
Form DIR-12-19072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Interest in other entities;-18072018