Company Information

CIN
Status
Date of Incorporation
03 June 2005
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
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ebaad Rahman
Ebaad Rahman
Director/Designated Partner
over 1 year ago
Imran Rahman
Imran Rahman
Director/Designated Partner
almost 2 years ago
Kamran Rahman
Kamran Rahman
Director/Designated Partner
almost 2 years ago
Hammad Rahman
Hammad Rahman
Director/Designated Partner
over 10 years ago
Mohammad Razi Uddin
Mohammad Razi Uddin
Director/Designated Partner
over 12 years ago

Past Directors

Nadeem Rahman
Nadeem Rahman
Additional Director
over 10 years ago

Charges

5 Crore
28 July 2016
Kotak Mahindra Bank Limited
5 Crore
30 June 2014
Bank Of India
14 Crore
28 July 2016
Others
0
30 June 2014
Bank Of India
0
28 July 2016
Others
0
30 June 2014
Bank Of India
0
28 July 2016
Others
0
30 June 2014
Bank Of India
0

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-21112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form ADT-1-01102020_signed
Copy of written consent given by auditor-01102020
-01102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-18092020
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form DPT-3-27072020-signed
Form DPT-3-26042020-signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed