Company Information

CIN
Status
Date of Incorporation
03 December 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Azim Yusuf Khan
Azim Yusuf Khan
Director/Designated Partner
over 1 year ago
Masban Oswald Pereira
Masban Oswald Pereira
Director/Designated Partner
over 1 year ago
Subhash Anjayya Rasu
Subhash Anjayya Rasu
Director/Designated Partner
almost 6 years ago
Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Nominee Director
over 6 years ago

Past Directors

Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Nominee Director
over 6 years ago
Shuchi Upadhyay
Shuchi Upadhyay
Nominee Director
about 7 years ago
Ramit Tickoo
Ramit Tickoo
Nominee Director
about 7 years ago
Fatima Tabassum
Fatima Tabassum
Additional Director
almost 8 years ago
Deval Gupta
Deval Gupta
Nominee Director
almost 12 years ago
Krishna Jee Verma
Krishna Jee Verma
Nominee Director
almost 12 years ago
Ahsan Ayyub
Ahsan Ayyub
Director
almost 12 years ago
Neelam Yadav
Neelam Yadav
Director
almost 12 years ago
Harendra Yadav
Harendra Yadav
Whole Time Director
about 12 years ago
Shri Prakash Mishra
Shri Prakash Mishra
Director
about 14 years ago
Virendra Kumar Jaiswal
Virendra Kumar Jaiswal
Director
about 14 years ago

Charges

12 Crore
29 September 2015
Indian Overseas Bank
12 Crore
29 September 2015
Indian Overseas Bank
0
29 September 2015
Indian Overseas Bank
0
29 September 2015
Indian Overseas Bank
0

Documents

Form AOC-4-10022020_signed
Form MGT-7-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Notice of resignation;-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Interest in other entities;-19102018
Optional Attachment-(1)-19102018
Evidence of cessation;-19102018
Form DIR-12-19102018_signed
Notice of resignation;-02082018
Interest in other entities;-02082018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Declaration by first director-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Declaration by first director-29052018
Interest in other entities;-29052018