Company Information

CIN
Status
Date of Incorporation
06 July 1987
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,574,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rafat Umar
Rafat Umar
Director/Designated Partner
over 1 year ago
Syed Mohd Qasim Ali
Syed Mohd Qasim Ali
Director/Designated Partner
over 1 year ago
Aisha Umar
Aisha Umar
Director/Designated Partner
over 1 year ago
Syed Mohammad Qadir Ali
Syed Mohammad Qadir Ali
Director/Designated Partner
over 1 year ago

Past Directors

Nida Qadir
Nida Qadir
Director
over 15 years ago

Registered Trademarks

Singapore Mall Mib Homes

[Class : 36] Real Estate Affairs

Charges

9 Crore
22 October 2013
Oriental Bank Of Commerce
2 Crore
26 December 2005
Bank Of Baroda
7 Crore
26 December 2005
Bank Of Baroda
0
22 October 2013
Oriental Bank Of Commerce
0
26 December 2005
Bank Of Baroda
0
22 October 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-12052020-signed
Optional Attachment-(1)-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022020
Form AOC-4(XBRL)-01022020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-30032019_signed
Optional Attachment-(1)-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Form MGT-7-02012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-30122017_signed
Optional Attachment-(1)-25122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form ADT-3-31102017-signed
Form ADT-1-31102017_signed
Optional Attachment-(1)-31102017
Copy of the intimation sent by company-31102017
Copy of written consent given by auditor-31102017
Resignation letter-31102017
Notice of resignation;-17072017
Evidence of cessation;-17072017
Form DIR-12-17072017_signed