Company Information

CIN
Status
Date of Incorporation
31 August 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,292,500
Authorised Capital
50,000,000

Directors

Mohammad Akram
Mohammad Akram
Director/Designated Partner
about 5 years ago
Mohammad Nazim
Mohammad Nazim
Director
about 6 years ago
Mohammad Rukhsar
Mohammad Rukhsar
Director
about 13 years ago
Mohd Muslim
Mohd Muslim
Director
over 23 years ago

Past Directors

Mohammad Hashim Siddiqui
Mohammad Hashim Siddiqui
Additional Director
over 15 years ago
Mohammad Musharraf
Mohammad Musharraf
Director
over 18 years ago
Mohammad Nazim
Mohammad Nazim
Director
over 18 years ago
Mohammad Arshad
Mohammad Arshad
Director
about 23 years ago
Mohd Nusrat
Mohd Nusrat
Director
over 23 years ago

Charges

2 Crore
30 March 2016
Punjab National Bank
2 Crore
30 March 2016
Others
0
30 March 2016
Others
0

Documents

Form DPT-3-31102020_signed
Optional Attachment-(1)-31102020
Form DIR-12-27092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-10112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Interest in other entities;-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
List of share holders, debenture holders;-15042019
Directors report as per section 134(3)-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-14122016_signed