Company Information

CIN
Status
Date of Incorporation
15 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahil Siddiqui
Rahil Siddiqui
Director/Designated Partner
almost 8 years ago
Syed Javed Ali Hashmi
Syed Javed Ali Hashmi
Director
over 11 years ago

Past Directors

Rafiq Uddin Siddiqui
Rafiq Uddin Siddiqui
Director
over 8 years ago
Fauzia Hashmi
Fauzia Hashmi
Director
over 11 years ago

Charges

30 Lak
28 April 2017
Punjab National Bank
30 Lak
28 April 2017
Others
0
28 April 2017
Others
0
28 April 2017
Others
0
28 April 2017
Others
0
28 April 2017
Others
0
28 April 2017
Others
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30072019
Form ADT-1-31052019_signed
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-24012018
List of share holders, debenture holders;-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Form INC-22-17062017_signed
Copy of board resolution authorizing giving of notice-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Copies of the utility bills as mentioned above (not older than two months)-16062017
Form CHG-1-18052017_signed
Instrument(s) of creation or modification of charge;-18052017