Company Information
CIN
Status
Date of Incorporation
27 April 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ebaad Rahman
Director/Designated Partner
over 1 year ago
over 1 year ago
Imran Rahman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kamran Rahman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajid Nadeem
Director/Designated Partner
over 2 years ago
over 2 years ago
Hammad Rahman
Director/Designated Partner
over 4 years ago
over 4 years ago
Mohd Mehtab
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Mohammad Razi Uddin
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Past Directors
Fazlur Rahman
Director
about 29 years ago
about 29 years ago
Nadeem Rahman
Director
almost 30 years ago
almost 30 years ago
Charges
28 February 2007
Canara Bank
1 Crore
28 February 2007
Canara Bank
0
28 February 2007
Canara Bank
0
Documents
Form DIR-12-01102020_signed
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form AOC-4-13102020_signed
Directors report as per section 134(3)-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102020
Form ADT-1-01102020_signed
Copy of resolution passed by the company-01102020
-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Interest in other entities;-24092020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
