Company Information

CIN
Status
Date of Incorporation
03 June 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Articles of Porcelaion
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,020
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anwarul Haq
Anwarul Haq
Director
over 1 year ago
Zafarul Haq
Zafarul Haq
Director
over 18 years ago
Naheed Anwar
Naheed Anwar
Director
almost 32 years ago

Charges

7 Lak
25 January 2019
Union Bank Of India
7 Lak
28 April 2023
Others
0
25 January 2019
Others
0
28 April 2023
Others
0
25 January 2019
Others
0
28 April 2023
Others
0
25 January 2019
Others
0

Documents

Form DPT-3-18122020_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form ADT-1-12102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-12102019_signed
Form DPT-3-30062019
Optional Attachment-(1)-28022019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190228
Form ADT-1-24112018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Copy of written consent given by auditor-22112018
Copy of the intimation sent by company-22112018
Copy of resolution passed by the company-22112018
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed