Company Information

CIN
Status
Date of Incorporation
07 October 1988
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Azam
Mohammad Azam
Director
over 1 year ago
Rounaq Jahan
Rounaq Jahan
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-19112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-14112019-signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form MGT-7-281115.OCT