Company Information

CIN
Status
Date of Incorporation
04 February 1985
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,000,000
Authorised Capital
50,000,000
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
almost 2 years ago
Irfan Ahmad
Irfan Ahmad
Director/Designated Partner
almost 2 years ago
Manish Kumar Bajpai
Manish Kumar Bajpai
Director/Designated Partner
over 2 years ago

Past Directors

Yusuf Amin
Yusuf Amin
Additional Director
over 1 year ago
Krishna Dutt Misra
Krishna Dutt Misra
Additional Director
over 1 year ago
Faizan Usmani
Faizan Usmani
Additional Director
almost 2 years ago
Aamir Hasan
Aamir Hasan
Director
over 11 years ago
Shahina Mukhtar
Shahina Mukhtar
Additional Director
over 12 years ago
Archana Nigam
Archana Nigam
Director
over 19 years ago
Mohammad Athar
Mohammad Athar
Director
over 19 years ago
Abdul Rauf Khan
Abdul Rauf Khan
Director
over 22 years ago
Mohammad Shakeel Khan
Mohammad Shakeel Khan
Director
almost 27 years ago

Charges

85 Lak
27 September 2012
State Bank Of India
85 Lak
27 September 2012
State Bank Of India
0
27 September 2012
State Bank Of India
0
27 September 2012
State Bank Of India
0

Documents

Form PAS-6-01122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4(XBRL)-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Form DIR-12-14102020_signed
Form PAS-6-22092020_signed
Form PAS-6-05092020_signed
Form DPT-3-19082020-signed
Auditor?s certificate-19082020
Form DIR-12-03072020_signed
Notice of resignation;-02072020
Form DIR-11-02072020_signed
Evidence of cessation;-02072020
Proof of dispatch-26062020
Acknowledgement received from company-26062020
Notice of resignation filed with the company-26062020
Declaration by first director-13012020
Form DIR-12-13012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Interest in other entities;-13012020
Optional Attachment-(1)-13012020
Optional Attachment-(2)-13012020
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019