Company Information

CIN
Status
Date of Incorporation
24 September 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ariz Abbas
Ariz Abbas
Director
12 months ago
Asra Fatima
Asra Fatima
Director
over 1 year ago
Alok Mishra
Alok Mishra
Additional Director
over 2 years ago
Rakhshi Abbas
Rakhshi Abbas
Director
almost 14 years ago

Past Directors

Tanvir Haider
Tanvir Haider
Director
over 13 years ago
Amar Shahi
Amar Shahi
Director
over 14 years ago

Charges

5 Crore
21 April 2018
State Bank Of India
3 Crore
03 January 2018
State Bank Of India
1 Crore
04 September 2014
State Bank Of India
1 Crore
14 August 2012
State Bank Of India
1 Crore
25 February 2022
Union Bank Of India
30 Lak
14 June 2023
Others
0
25 February 2022
Others
0
04 September 2014
State Bank Of India
0
03 January 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
14 June 2023
Others
0
25 February 2022
Others
0
04 September 2014
State Bank Of India
0
03 January 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
14 June 2023
Others
0
25 February 2022
Others
0
04 September 2014
State Bank Of India
0
03 January 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
14 June 2023
Others
0
25 February 2022
Others
0
04 September 2014
State Bank Of India
0
03 January 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0
14 June 2023
Others
0
25 February 2022
Others
0
04 September 2014
State Bank Of India
0
03 January 2018
State Bank Of India
0
21 April 2018
State Bank Of India
0
14 August 2012
State Bank Of India
0

Documents

Form CHG-1-30082020
Instrument(s) of creation or modification of charge;-30082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-1-23052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-22052018
Optional Attachment-(3)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(1)-30032018
Form CHG-1-30032018_signed
Instrument(s) of creation or modification of charge;-30032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180330
Letter of the charge holder stating that the amount has been satisfied-28032018
Form CHG-4-28032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180328
List of share holders, debenture holders;-21032018
Form MGT-7-21032018_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Form AOC-4-16022018_signed
Copy of the intimation sent by company-14082017