Company Information

CIN
Status
Date of Incorporation
25 September 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arfat Alam
Arfat Alam
Director/Designated Partner
over 8 years ago
Zameer Alam
Zameer Alam
Director/Designated Partner
over 8 years ago
Intekhab Alam Ansari
Intekhab Alam Ansari
Director
over 28 years ago
. Badruddin
. Badruddin
Director
over 28 years ago
Ghulam Mohammad
Ghulam Mohammad
Director
over 28 years ago
Salma Anjum
Salma Anjum
Director
over 28 years ago

Charges

1 Lak
20 July 2001
Punjab National Bank
1 Lak
20 July 2001
Punjab National Bank
0
20 July 2001
Punjab National Bank
0

Documents

Form DPT-3-21042020-signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form AOC-4-06102016
Optional Attachment-(2)-23082016
Letter of appointment;-23082016
Form DIR-12-23082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082016
Optional Attachment-(1)-23082016