Company Information

CIN
Status
Date of Incorporation
17 March 2006
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Inamul Hasan
Inamul Hasan
Director/Designated Partner
over 1 year ago
Zakiul Amin
Zakiul Amin
Director
almost 4 years ago
Mohsin Sharief
Mohsin Sharief
Director/Designated Partner
almost 19 years ago
Rumana Amin
Rumana Amin
Director
almost 19 years ago
Iftikharul Amin
Iftikharul Amin
Director
almost 19 years ago
Mukhtarul Amin
Mukhtarul Amin
Director
almost 19 years ago

Past Directors

Ajijullah .
Ajijullah .
Director
over 5 years ago
Veqarul Amin
Veqarul Amin
Director
almost 19 years ago
Mohsin Sharief
Mohsin Sharief
Director
almost 19 years ago

Documents

Form AOC-4-23102019_signed
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Optional Attachment-(1)-16102019
Form ADT-1-15102019_signed
List of share holders, debenture holders;-15102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation filed with the company-12062019
Proof of dispatch-12062019
Form DIR-11-12062019_signed
Acknowledgement received from company-12062019
Evidence of cessation;-08062019
Form DIR-12-08062019_signed
Form MGT-14-18032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190318
Copies of the utility bills as mentioned above (not older than two months)-15032019
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Altered memorandum of association-15032019