Company Information

CIN
Status
Date of Incorporation
20 October 2006
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tarannum Masood
Tarannum Masood
Director
about 18 years ago

Past Directors

Masood Hasan Khan
Masood Hasan Khan
Additional Director
over 11 years ago
Arshad Hasan Khan
Arshad Hasan Khan
Director
over 16 years ago
Anis Bakhsh
Anis Bakhsh
Director
over 16 years ago
Ayub Hasan Khan
Ayub Hasan Khan
Director
about 18 years ago

Documents

Form DIR-12-05022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DIR-12-04102020_signed
Form DIR-11-04102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Notice of resignation filed with the company-29092020
Acknowledgement received from company-29092020
Proof of dispatch-29092020
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Optional Attachment-(1)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed