Company Information

CIN
Status
Date of Incorporation
23 February 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,738,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Nazim
Mohammad Nazim
Director
about 5 years ago
Mohammad Hashim Siddiqui
Mohammad Hashim Siddiqui
Director
about 12 years ago
Noor Ahmad
Noor Ahmad
Director
over 24 years ago
Mohammad Rukhsar
Mohammad Rukhsar
Director
almost 29 years ago

Past Directors

Mohammad Arshad
Mohammad Arshad
Director
over 9 years ago
Mohammad Musharraf
Mohammad Musharraf
Director
about 12 years ago
Mohammad Nazim
Mohammad Nazim
Director
about 12 years ago
Abdul Wadood
Abdul Wadood
Director
over 24 years ago
Mohd Muslim
Mohd Muslim
Director
over 24 years ago
Rafat Ulla
Rafat Ulla
Director
almost 29 years ago

Documents

Form DPT-3-31102020_signed
Optional Attachment-(1)-31102020
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DIR-12-11112019_signed
Interest in other entities;-05112019
Optional Attachment-(1)-05112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form MGT-7-19042019_signed
Form AOC-4-19042019_signed
Directors report as per section 134(3)-15042019
List of share holders, debenture holders;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Form MGT-7-30122017_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-14122016_signed
List of share holders, debenture holders;-10122016