Company Information

CIN
Status
Date of Incorporation
30 March 2005
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,298,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukhtarul Amin
Mukhtarul Amin
Director/Designated Partner
over 1 year ago
Tasneef Ahmad Mirza
Tasneef Ahmad Mirza
Director/Designated Partner
over 6 years ago
Itrat Ishtiaque
Itrat Ishtiaque
Director/Designated Partner
over 9 years ago
Mohammad Razi Uddin
Mohammad Razi Uddin
Director/Designated Partner
over 9 years ago
Iftikharul Amin
Iftikharul Amin
Wholetime Director
almost 14 years ago
Irshad Mirza
Irshad Mirza
Director
almost 20 years ago
Kamran Rahman
Kamran Rahman
Director
almost 20 years ago

Past Directors

Farhan Ajmal
Farhan Ajmal
Additional Director
over 1 year ago
Veqarul Amin
Veqarul Amin
Additional Director
over 9 years ago
Tabrez Alam
Tabrez Alam
Additional Director
over 9 years ago
Yusuf Ahmad
Yusuf Ahmad
Director
over 11 years ago
Akhileshwar Prasad Singh
Akhileshwar Prasad Singh
Nominee Director
about 13 years ago
Musarrat Ali Khan
Musarrat Ali Khan
Additional Director
over 14 years ago
Subhash Awasthi
Subhash Awasthi
Whole Time Director
almost 17 years ago
Rama Shanker Singh
Rama Shanker Singh
Director
over 19 years ago
Maqsood Alam
Maqsood Alam
Director
almost 20 years ago
Mohammad Jamshed Soleja
Mohammad Jamshed Soleja
Managing Director
almost 20 years ago
Rehan Ajmal
Rehan Ajmal
Director
almost 20 years ago

Documents

Form PAS-6-31102020_signed
Form INC-22-29102020_signed
Form MGT-14-29102020_signed
List of share holders, debenture holders;-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Optional Attachment-(1)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form PAS-6-19092020_signed
Form PAS-6-18092020_signed
Form MGT-14-23102019_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DIR-12-19092019_signed
Optional Attachment-(1)-18092019
Evidence of cessation;-18092019
Notice of resignation;-18092019