Company Information

CIN
Status
Date of Incorporation
13 August 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director/Designated Partner
over 1 year ago
Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
over 1 year ago
Zafarul Amin
Zafarul Amin
Director/Designated Partner
over 5 years ago
Shahina Mukhtar
Shahina Mukhtar
Beneficial Owner
over 5 years ago
Kamal Agarwal
Kamal Agarwal
Director
about 26 years ago

Past Directors

Krishna Dutt Misra
Krishna Dutt Misra
Additional Director
over 1 year ago
Nausheen Shadab
Nausheen Shadab
Additional Director
almost 4 years ago
Yusuf Amin
Yusuf Amin
Additional Director
almost 4 years ago
Aamir Hasan
Aamir Hasan
Additional Director
almost 16 years ago
Abdul Rauf Khan
Abdul Rauf Khan
Director
over 22 years ago
Mohammad Shakeel Khan
Mohammad Shakeel Khan
Director
over 29 years ago

Charges

30 Lak
20 November 2014
Allahabad Bank
25 Lak
22 February 2011
Punjab National Bank
5 Lak
20 November 2014
Allahabad Bank
0
22 February 2011
Punjab National Bank
0
20 November 2014
Allahabad Bank
0
22 February 2011
Punjab National Bank
0
20 November 2014
Allahabad Bank
0
22 February 2011
Punjab National Bank
0
20 November 2014
Allahabad Bank
0
22 February 2011
Punjab National Bank
0

Documents

Form MSME FORM I-17122020_signed
Form PAS-6-01122020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4-24102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Form DPT-3-07102020-signed
Form MGT-14-29092020_signed
Form PAS-6-25092020_signed
Form MSME FORM I-24092020_signed
Auditor?s certificate-24092020
Form PAS-6-09092020_signed
Form PAS-3-18022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Copy of Board or Shareholders? resolution-18022020
Form SH-7-28012020-signed
Copy of the resolution for alteration of capital;-25012020
Optional Attachment-(1)-25012020
Altered memorandum of assciation;-25012020
Form DIR-11-16012020_signed
Notice of resignation filed with the company-15012020
Proof of dispatch-15012020
Form MGT-14-05122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191205
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Altered memorandum of association-27112019
Optional Attachment-(1)-27112019
Form DPT-3-14112019-signed