Company Information

CIN
Status
Date of Incorporation
05 September 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
42,200,000
Authorised Capital
53,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ebaad Rahman
Ebaad Rahman
Director/Designated Partner
over 1 year ago
Imran Rahman
Imran Rahman
Director/Designated Partner
over 1 year ago
Kamran Rahman
Kamran Rahman
Director/Designated Partner
almost 2 years ago
Hammad Rahman
Hammad Rahman
Director/Designated Partner
over 5 years ago
Mohammad Razi Uddin
Mohammad Razi Uddin
Director/Designated Partner
almost 22 years ago
Nadeem Rahman
Nadeem Rahman
Director
almost 22 years ago

Past Directors

Esra Rahman
Esra Rahman
Additional Director
over 6 years ago
Yusra Rahman
Yusra Rahman
Additional Director
over 6 years ago
Mohd Ismail Syed
Mohd Ismail Syed
Director
over 21 years ago

Charges

0
18 February 2019
Bank Of Baroda
13 Crore
24 April 2007
State Bank Of India
4 Crore
23 December 2003
Canara Bank
2 Crore
21 March 1998
Canara Bank
1 Crore
19 May 1999
Canara Bank
4 Crore
10 April 1996
Canara Bank
10 Lak
14 May 1999
Canara Bank
4 Crore
18 December 1995
Canara Bank
75 Lak
18 February 2019
Others
0
14 May 1999
Canara Bank
0
10 April 1996
Canara Bank
0
18 December 1995
Canara Bank
0
21 March 1998
Canara Bank
0
19 May 1999
Canara Bank
0
23 December 2003
Canara Bank
0
24 April 2007
State Bank Of India
0
18 February 2019
Others
0
14 May 1999
Canara Bank
0
10 April 1996
Canara Bank
0
18 December 1995
Canara Bank
0
21 March 1998
Canara Bank
0
19 May 1999
Canara Bank
0
23 December 2003
Canara Bank
0
24 April 2007
State Bank Of India
0

Documents

Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Supplementary or Test audit report under section 143-27102020
Form AOC - 4 CFS-27102020
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form ADT-1-01102020_signed
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
-01102020
Form DPT-3-24072020-signed
Form DPT-3-23042020-signed
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Form DPT-3-01072019
Interest in other entities;-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019