Company Information
CIN
Status
Date of Incorporation
12 December 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
945,000
Authorised Capital
1,000,000
Directors
Asma Sarwar
Director/Designated Partner
over 6 years ago
over 6 years ago
Waseem Sarwar
Director
almost 24 years ago
almost 24 years ago
Past Directors
Sheeba Mansoob
Director
over 7 years ago
over 7 years ago
Ghulam Sarwar
Director
almost 24 years ago
almost 24 years ago
Charges
05 July 2006
Bank Of Baroda
55 Lak
22 May 2004
Oriental Bank Of Commerco
15 Lak
22 May 2004
Oriental Bank Of Commerco
0
05 July 2006
Bank Of Baroda
0
22 May 2004
Oriental Bank Of Commerco
0
05 July 2006
Bank Of Baroda
0
22 May 2004
Oriental Bank Of Commerco
0
05 July 2006
Bank Of Baroda
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092019
Evidence of cessation;-02092019
Form DIR-12-02092019_signed
Notice of resignation;-02092019
Optional Attachment-(1)-02092019
Form DPT-3-17072019
Form DPT-3-27062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form 23B-03072018_signed
Optional Attachment-(4)-01072018
Optional Attachment-(2)-01072018
Optional Attachment-(1)-01072018
List of share holders, debenture holders;-01072018
Copy of the intimation received from the company - 2021.-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01072018
