Company Information

CIN
Status
Date of Incorporation
25 January 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Dolomite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
155,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Badre Alam
Badre Alam
Director/Designated Partner
over 1 year ago
Mahmood Alam
Mahmood Alam
Director/Designated Partner
almost 2 years ago
Moid Alam
Moid Alam
Director
almost 7 years ago
Mehtab Alam
Mehtab Alam
Director
almost 7 years ago
Marghoob Alam
Marghoob Alam
Director
almost 7 years ago
Maqsood Alam
Maqsood Alam
Director/Designated Partner
about 30 years ago

Charges

6 Crore
08 August 2008
Canara Bank
1 Crore
03 January 2008
Canara Bank
5 Crore
03 January 2008
Canara Bank
0
08 August 2008
Canara Bank
0
03 January 2008
Canara Bank
0
08 August 2008
Canara Bank
0
03 January 2008
Canara Bank
0
08 August 2008
Canara Bank
0
03 January 2008
Canara Bank
0
08 August 2008
Canara Bank
0
03 January 2008
Canara Bank
0
08 August 2008
Canara Bank
0

Documents

Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-24042018
Interest in other entities;-24042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042018
Form DIR-12-24042018_signed
Form e-CODS-30032018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form ADT-1-28032018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-28032018
Optional Attachment-(1)-28032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Optional Attachment-(2)-28032018
Copy of resolution passed by the company-28032018
Copy of written consent given by auditor-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form 23AC-28032018_signed
Form 20B-28032018_signed
Form MGT-14-300614.PDF