Company Information
CIN
Status
Date of Incorporation
01 January 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,635,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ahsan Rauf Khan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tasneem Abbas
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
01 August 2013
State Bank Of India
10 Lak
16 May 2013
State Bank Of India
31 Crore
16 May 2013
State Bank Of India
0
01 August 2013
State Bank Of India
0
16 May 2013
State Bank Of India
0
01 August 2013
State Bank Of India
0
16 May 2013
State Bank Of India
0
01 August 2013
State Bank Of India
0
16 May 2013
State Bank Of India
0
01 August 2013
State Bank Of India
0
Documents
Form DPT-3-06072020-signed
Form DPT-3-09052020-signed
Form AOC-4(XBRL)-16112019_signed
Form MGT-7-06112019_signed
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-22082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Form AOC-4(XBRL)-17122018_signed
Instrument(s) of creation or modification of charge;-01122018
Form CHG-1-01122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181201
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed
Form MGT-7-11112017_signed
List of share holders, debenture holders;-07112017
Copy of MGT-8-07112017
Form MGT-14-27102017-signed
Optional Attachment-(1)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Altered memorandum of association-27102017
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171027
