Company Information

CIN
Status
Date of Incorporation
10 April 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Apparel and Substitutes Of Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
4,134,860
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nuzhat Tariq
Nuzhat Tariq
Director
over 1 year ago
Mohd Ali
Mohd Ali
Director/Designated Partner
over 1 year ago
Tariq Akbar
Tariq Akbar
Director
almost 2 years ago
Alia Ansari
Alia Ansari
Director
almost 7 years ago

Past Directors

Zehra Ansari
Zehra Ansari
Additional Director
over 16 years ago

Charges

2 Crore
31 August 2017
Canara Bank
3 Lak
27 February 2015
Indusind Bank Ltd.
2 Crore
27 February 2015
Indusind Bank Ltd.
0
31 August 2017
Others
0
27 February 2015
Indusind Bank Ltd.
0
31 August 2017
Others
0
27 February 2015
Indusind Bank Ltd.
0
31 August 2017
Others
0

Documents

Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Directors report as per section 134(3)-20102020
Optional Attachment-(1)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-17112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-30062019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-11102018_signed
List of share holders, debenture holders;-10102018
Form PAS-3-23072018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072018
Copy of Board or Shareholders? resolution-21072018
Acknowledgement received from company-29052018
Proof of dispatch-29052018
Notice of resignation filed with the company-29052018
Form DIR-11-29052018_signed
Form DIR-12-28052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018
Notice of resignation;-26052018