Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tauseef Ahmad Mirza
Tauseef Ahmad Mirza
Director/Designated Partner
almost 2 years ago
Tasneef Ahmad Mirza
Tasneef Ahmad Mirza
Director/Designated Partner
over 11 years ago
Shahid Ahmad Mirza
Shahid Ahmad Mirza
Director
over 11 years ago
Mahboob Rehman
Mahboob Rehman
Director
over 14 years ago
Rashid Ahmed Mirza
Rashid Ahmed Mirza
Director
over 14 years ago

Documents

Optional Attachment-(1)-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(2)-30092019
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Form DPT-3-16072019-signed
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Form AOC - 4 CFS-12022018_signed
Form MGT-7-12022018_signed
List of share holders, debenture holders;-07022018
Supplementary or Test audit report under section 143-07022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07022018
Form AOC-4-07022018_signed
Optional Attachment-(1)-06022018
Directors report as per section 134(3)-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022018
Optional Attachment-(2)-06022018
Optional Attachment-(1)-13122016
Form AOC-4-13122016_signed