Company Information

CIN
Status
Date of Incorporation
19 April 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Razda Tabassum
Razda Tabassum
Director/Designated Partner
over 1 year ago
Mohd Shuaib
Mohd Shuaib
Director
over 1 year ago
Shabana Shahnawaz
Shabana Shahnawaz
Director/Designated Partner
over 1 year ago

Past Directors

Ugrasen Singh
Ugrasen Singh
Director
about 5 years ago
Nawab Ali
Nawab Ali
Director
over 18 years ago

Charges

2 Crore
05 April 2010
Allahabad Bank
2 Crore
14 December 2007
State Bank Of Hyderabad
1 Crore
05 April 2010
Allahabad Bank
0
14 December 2007
State Bank Of Hyderabad
0
05 April 2010
Allahabad Bank
0
14 December 2007
State Bank Of Hyderabad
0
05 April 2010
Allahabad Bank
0
14 December 2007
State Bank Of Hyderabad
0

Documents

Form DIR-12-09102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Optional Attachment-(1)-08102020
Form DIR-12-09062020_signed
Optional Attachment-(2)-08062020
Declaration by first director-08062020
Optional Attachment-(1)-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form DIR-12-21102019_signed
Declaration by first director-21102019
Optional Attachment-(1)-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Optional Attachment-(2)-04092019
Evidence of cessation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019