Company Information
CIN
Status
Date of Incorporation
27 July 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,362,500
Authorised Capital
2,000,000
Directors
Om Singh Malik
Director
over 2 years ago
over 2 years ago
Ashish Malik
Director
over 20 years ago
over 20 years ago
Charges
16 June 2007
Punjab National Bank
6 Lak
16 June 2007
Punjab National Bank
0
16 June 2007
Punjab National Bank
0
16 June 2007
Punjab National Bank
0
Documents
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form ADT-1-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Copy of resolution passed by the company-24112018
Copy of the intimation sent by company-24112018
Copy of written consent given by auditor-24112018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form MGT-14-09122017_signed
Form ADT-1-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Optional Attachment-(1)-08122017
List of share holders, debenture holders;-08122017
Optional Attachment-(2)-04122017
Optional Attachment-(1)-04122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Form ADT-3-18102017-signed
Resignation letter-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form MGT-7-201115.OCT
