Company Information

CIN
Status
Date of Incorporation
15 October 2003
Listing Status
Listed
State
Kanpur
ROC
Industry
Glass Bangles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mariam Khan
Mariam Khan
Director
over 6 years ago
Masood Ahmad
Masood Ahmad
Director
about 21 years ago
Aysha Khalid Masood
Aysha Khalid Masood
Director
about 21 years ago

Charges

76 Lak
08 January 2007
Housing Development Finance Corporation Limited
76 Lak

Documents

Form MGT-7-02122020_signed
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form AOC-4-02112020_signed
Form DPT-3-27102020-signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form DPT-3-29042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-25062018_signed
Form DIR-11-25062018_signed