Company Information

CIN
Status
Date of Incorporation
20 January 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Bahadur Johari
Vijay Bahadur Johari
Director/Designated Partner
over 3 years ago
Masroor Alam
Masroor Alam
Director/Designated Partner
almost 6 years ago
Mehboob Alam
Mehboob Alam
Director/Designated Partner
almost 6 years ago

Past Directors

Mohd Arshad
Mohd Arshad
Additional Director
over 6 years ago
Mohd Altamash
Mohd Altamash
Additional Director
over 6 years ago
Reshma Begum
Reshma Begum
Director
about 9 years ago
Abdul Quddus
Abdul Quddus
Additional Director
over 11 years ago
Atul Singh
Atul Singh
Director
almost 15 years ago
Avinash Singh
Avinash Singh
Managing Director
almost 15 years ago

Charges

5 Crore
30 May 2017
Union Bank Of India Limited
5 Crore
14 March 2014
Central Bank Of India
2 Crore
03 February 2010
Punjab National Bank
1 Crore
05 February 2010
Punjab National Bank
68 Lak
30 July 2019
Union Bank Of India
66 Lak
30 May 2017
Others
0
30 July 2019
Others
0
14 March 2014
Central Bank Of India
0
03 February 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0
30 May 2017
Others
0
30 July 2019
Others
0
14 March 2014
Central Bank Of India
0
03 February 2010
Punjab National Bank
0
05 February 2010
Punjab National Bank
0

Documents

Form AOC-4-06012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-26122020_signed
Form DPT-3-01052020-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-10102019
Form CHG-1-10102019_signed
Optional Attachment-(2)-10102019
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Evidence of cessation;-16072019
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Form DPT-3-30062019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(4)-14022019
Optional Attachment-(3)-14022019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Optional Attachment-(2)-14022019
Form MGT-14-06022019-signed
Form PAS-3-04022019_signed