Company Information
CIN
Status
Date of Incorporation
15 October 2003
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Glass Bangles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 August 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohd Abdullah Masood
Director
about 21 years ago
about 21 years ago
Past Directors
Umesh Chandra Maurya
Additional Director
almost 9 years ago
almost 9 years ago
Amit Patterson
Additional Director
almost 9 years ago
almost 9 years ago
Fakeha Firdaus
Director
over 11 years ago
over 11 years ago
Rajesh Pandey
Director
about 17 years ago
about 17 years ago
Shiv Kumar Garg
Director
about 17 years ago
about 17 years ago
Tasneem Masood
Director
about 21 years ago
about 21 years ago
Masood Ahmad
Director
about 21 years ago
about 21 years ago
Aysha Khalid Masood
Director
about 21 years ago
about 21 years ago
Charges
09 February 2005
Union Bank Of India
5 Crore
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092017
Form AOC-4(XBRL)-22092017_signed
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form INC-28-07092017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06092017
Optional Attachment-(1)-06092017
Form ADT-1-30082017_signed
Copy of written consent given by auditor-30082017
Copy of resolution passed by the company-30082017
Copy of the intimation sent by company-30082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
Form_AOC4-XBRL_MAK_TBANSAL26_20161024115548.pdf-24102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Optional Attachment-(1)-30082016
Optional Attachment-(2)-30082016
Form DIR-12-30082016_signed
Form ADT-1-19082016_signed
Copy of the intimation sent by company-19082016
Copy of written consent given by auditor-19082016
Copy of resolution passed by the company-19082016
Form DIR-11-220316.OCT
Form DIR-12-210316.OCT
Evidence of cessation-210316.PDF
Interest in other entities-210316.PDF
Declaration of the appointee Director- in Form DIR-2-210316.PDF
Optional Attachment 1-210316.PDF
Form DIR-11-190316.OCT
Declaration of the appointee Director- in Form DIR-2-270216.PDF