Company Information

CIN
Status
Date of Incorporation
07 November 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,540,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Faisal Khan
Faisal Khan
Director/Designated Partner
almost 2 years ago
Adil Ziya Khan
Adil Ziya Khan
Director/Designated Partner
about 10 years ago

Past Directors

Suraj Kumar
Suraj Kumar
Additional Director
over 6 years ago
Kaish Mohammad
Kaish Mohammad
Additional Director
almost 9 years ago

Charges

76 Lak
28 March 2019
Axis Bank Limited
76 Lak
12 July 2023
Axis Bank Limited
0
22 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
01 March 2023
Others
0
11 March 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
22 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
01 March 2023
Others
0
11 March 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
22 June 2023
Axis Bank Limited
0
12 July 2023
Axis Bank Limited
0
01 March 2023
Others
0
11 March 2022
Axis Bank Limited
0
11 March 2022
Axis Bank Limited
0
28 March 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Form MGT-14-27122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191227
Altered memorandum of association-20122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Form CHG-1-24072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Optional Attachment-(1)-30062019
Instrument(s) of creation or modification of charge;-30062019
Form MGT-14-20022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190220
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Altered memorandum of association-19022019
Form AOC-4-10012019_signed
Form MGT-7-04012019_signed
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
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed