Company Information
CIN
Status
Date of Incorporation
22 December 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rubina Shahin
Director
over 1 year ago
over 1 year ago
Arsalan Ahmad
Director
over 1 year ago
over 1 year ago
Past Directors
Misbahul Islam
Director
almost 30 years ago
almost 30 years ago
Yasmeen Begum
Director
almost 30 years ago
almost 30 years ago
Noorul Islam
Director
almost 30 years ago
almost 30 years ago
Zafrul Islam
Director
almost 30 years ago
almost 30 years ago
Charges
29 May 2004
State Bank Of India
25 Lak
29 May 2004
State Bank Of India
0
29 May 2004
State Bank Of India
0
29 May 2004
State Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Directors report as per section 134(3)-18012017
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form MGT-14-151015.OCT
Copy of resolution-131015.PDF