Company Information
CIN
Status
Date of Incorporation
19 March 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
307,400
Authorised Capital
1,000,000
Directors
Nishant Malik
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Harendra Singh Malik
Director
over 28 years ago
over 28 years ago
Past Directors
Pankaj Malik
Director
about 14 years ago
about 14 years ago
Inderveer Singh Malik
Additional Director
over 14 years ago
over 14 years ago
Suraj Parkash Bansal
Additional Director
almost 16 years ago
almost 16 years ago
Sarita Bansal
Director
over 20 years ago
over 20 years ago
Omkar Singh
Director
over 28 years ago
over 28 years ago
Charges
13 May 2003
Oriental Bank Of Commerce
15 Crore
13 May 2003
Oriental Bank Of Commerce
0
13 May 2003
Oriental Bank Of Commerce
0
Documents
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form e-CODS-05052018_signed
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Form DIR-12-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Form AOC-4-01052018_signed
Form 23AC-01052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Approval letter for extension of financial year or annual general meeting-30042018
Optional Attachment-(1)-30042018
Annual return as per schedule V of the Companies Act,1956-30042018
Form 20B-30042018_signed
Form 23AC-30042018_signed
Form ADT-1-26042018_signed
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Form DIR-11-24012017_signed
Form DIR-12-24012017_signed
Notice of resignation filed with the company-21012017
Evidence of cessation;-21012017
