Company Information

CIN
Status
Date of Incorporation
22 July 1991
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
8,007,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ameer Khan Ahmed
Ameer Khan Ahmed
Director/Designated Partner
over 12 years ago

Past Directors

Mohd Abrar
Mohd Abrar
Director
over 33 years ago
Sardar Ahmad
Sardar Ahmad
Director
over 33 years ago

Charges

0
19 May 1992
The Nainital Bank Limited
3 Crore
22 January 2010
The Nainital Bank Limited
7 Lak
19 May 1992
The Nainital Bank Limited
0
22 January 2010
The Nainital Bank Limited
0
19 May 1992
The Nainital Bank Limited
0
22 January 2010
The Nainital Bank Limited
0

Documents

Form DPT-3-10052020-signed
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form DPT-3-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
List of share holders, debenture holders;-25022017
Directors report as per section 134(3)-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed
Form DIR-11-01052016_signed
-01052016
Evidence of cessation;-29042016
Notice of resignation;-29042016
Form DIR-12-29042016_signed
Form AOC-4-071115.OCT
Form MGT-7-071115.OCT
Form ADT-1-311015.OCT