Company Information

CIN
Status
Date of Incorporation
04 June 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umair Anwar
Umair Anwar
Director
about 1 year ago
Mohammad Iftekhar
Mohammad Iftekhar
Director
almost 2 years ago
Uzair Anwar
Uzair Anwar
Director
almost 2 years ago
Mohammad Shahid
Mohammad Shahid
Director
over 11 years ago

Past Directors

Naved Lari
Naved Lari
Director
over 11 years ago
Nikhat Jamal
Nikhat Jamal
Director
over 11 years ago

Charges

0
07 October 2015
Union Bank Of India
2 Crore
24 December 2014
Union Bank Of India
1 Crore
07 October 2015
Union Bank Of India
0
24 December 2014
Union Bank Of India
0
07 October 2015
Union Bank Of India
0
24 December 2014
Union Bank Of India
0
07 October 2015
Union Bank Of India
0
24 December 2014
Union Bank Of India
0
07 October 2015
Union Bank Of India
0
24 December 2014
Union Bank Of India
0
07 October 2015
Union Bank Of India
0
24 December 2014
Union Bank Of India
0
07 October 2015
Union Bank Of India
0
24 December 2014
Union Bank Of India
0

Documents

Form DPT-3-19062020-signed
Form MSME FORM I-06062020_signed
Form DPT-3-17042020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
Form MSME FORM I-08062019_signed
Form DPT-3-28052019
Form CHG-4-29042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190429
Letter of the charge holder stating that the amount has been satisfied-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form INC-22-04062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018
Copy of board resolution authorizing giving of notice-29052018
Copies of the utility bills as mentioned above (not older than two months)-29052018
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.-29052018
Evidence of cessation;-25042018