Company Information

CIN
Status
Date of Incorporation
01 November 1996
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
1,872,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Syed Rafat Zubair Rizvi
Syed Rafat Zubair Rizvi
Director/Designated Partner
over 1 year ago
Ali Hamza
Ali Hamza
Director/Designated Partner
over 6 years ago
Seemi Rafat
Seemi Rafat
Director/Designated Partner
about 28 years ago

Past Directors

Mohammed Nasir Siddiqui
Mohammed Nasir Siddiqui
Director
almost 19 years ago
Zahida Naheed
Zahida Naheed
Director
almost 21 years ago

Charges

12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0
12 June 2023
Hdfc Bank Limited
0

Documents

Form AOC-4-11122019_signed
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(2)-01122019
Optional Attachment-(3)-01122019
Form PAS-3-07062019_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.-07062019
Copy of Board or Shareholders? resolution-07062019
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copies of the utility bills as mentioned above (not older than two months)-31052019
Copy of board resolution authorizing giving of notice-31052019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Notice of resignation;-31052019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
List of share holders, debenture holders;-10012019
Form ADT-1-14122018_signed
Copy of written consent given by auditor-03122018
Copy of resolution passed by the company-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-24112017