Company Information
CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,580,000
Authorised Capital
50,000,000
Directors
Arshad Majeed
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Chauhan
Director/Designated Partner
about 14 years ago
about 14 years ago
Saif Ahmad
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Rajeev Tandon
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Asif Khan
Additional Director
over 16 years ago
over 16 years ago
Charges
10 January 2007
Icici Bank Limited
8 Lak
10 January 2007
Icici Bank Limited
0
10 January 2007
Icici Bank Limited
0
10 January 2007
Icici Bank Limited
0
Documents
Form AOC-4-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-21112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-17102017_signed
List of share holders, debenture holders;-16102017
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
Form ADT-1-051115.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-14-151214.OCT
Form66-151214 for the FY ending on-310314.OCT
Form23AC-151214 for the FY ending on-310314.OCT
