Company Information
CIN
Status
Date of Incorporation
12 July 1990
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,995,400
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Faiz Ahmed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arshad Ali
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sajid .
Individual Promoter
over 7 years ago
over 7 years ago
Kuldeep Yadav
Director
about 8 years ago
about 8 years ago
Rajendra Kumar Khanna
Director
over 34 years ago
over 34 years ago
Past Directors
Manjit Kumar
Director
almost 8 years ago
almost 8 years ago
Ajay Kumar Khanna
Director
over 34 years ago
over 34 years ago
Vijay Kumar Khanna
Director
over 34 years ago
over 34 years ago
Charges
23 November 2017
Punjab National Bank
25 Lak
15 April 2011
Canara Bank
2 Crore
29 January 1997
U.p. Financial Corporation
90 Lak
16 September 1997
Bareilly Corporation Bank Ltd.
35 Lak
08 July 2021
Indusind Bank Ltd.
30 Lak
10 March 2022
Canara Bank
0
08 July 2021
Others
0
29 January 1997
U.p. Financial Corporation
0
15 April 2011
Canara Bank
0
16 September 1997
Bareilly Corporation Bank Ltd.
0
23 November 2017
Others
0
10 March 2022
Canara Bank
0
08 July 2021
Others
0
29 January 1997
U.p. Financial Corporation
0
15 April 2011
Canara Bank
0
16 September 1997
Bareilly Corporation Bank Ltd.
0
23 November 2017
Others
0
Documents
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-29042019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-16102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Instrument(s) of creation or modification of charge;-16012018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Letter of appointment;-25092017
Notice of resignation;-25092017