Company Information
CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Arshad Majeed
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Mohan Dhand
Director/Designated Partner
about 5 years ago
about 5 years ago
Ajay Chauhan
Director
about 14 years ago
about 14 years ago
Saif Ahmad
Director
over 19 years ago
over 19 years ago
Past Directors
Ashish Jain
Additional Director
almost 8 years ago
almost 8 years ago
Mohammad Zeauddin
Director
about 9 years ago
about 9 years ago
Asif Khan
Additional Director
over 16 years ago
over 16 years ago
Charges
20 March 2007
Icici Bank Limited
9 Lak
17 November 2008
Icici Bank Limited
12 Lak
17 November 2008
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
17 November 2008
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
17 November 2008
Icici Bank Limited
0
20 March 2007
Icici Bank Limited
0
Documents
Form DPT-3-26102020-signed
Optional Attachment-(2)-21102020
Interest in other entities;-21102020
Form DIR-12-21102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Optional Attachment-(3)-21102020
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(2)-13102020
Optional Attachment-(3)-13102020
Notice of resignation;-13102020
Form MSME FORM I-01102020_signed
Form MSME FORM I-05022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Approval letter for extension of AGM;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-14122019_signed
Optional Attachment-(1)-30112019
Approval letter of extension of financial year of AGM-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-11112019_signed
Form DPT-3-14102019-signed
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form MGT-14-23012019-signed
