Company Information

CIN
Status
Date of Incorporation
18 March 1996
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
440,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamad Anees
Mohamad Anees
Whole Time Director
over 1 year ago
Mohammad Shariq Anees
Mohammad Shariq Anees
Director/Designated Partner
almost 6 years ago

Past Directors

Saliha Anees
Saliha Anees
Whole Time Director
almost 23 years ago
Mohd Shakeel
Mohd Shakeel
Director
almost 29 years ago
Pattamadai Venkataraman Janakiraman
Pattamadai Venkataraman Janakiraman
Whole Time Director
almost 29 years ago

Charges

30 Lak
21 December 2009
Jammu & Kashmir Bank Limited
30 Lak
21 December 2009
Jammu & Kashmir Bank Limited
0
21 December 2009
Jammu & Kashmir Bank Limited
0

Documents

Form DPT-3-12102020-signed
Form ADT-1-02102020_signed
Form MGT-7-29092020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
Form DIR-12-17092020_signed
Optional Attachment-(2)-17092020
Notice of resignation;-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-09032019
Form DIR-12-09032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Form DIR-12-14092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-14092018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed