Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
9,475,000
Authorised Capital
10,000,000
Directors
Shahrukh Malik
Director/Designated Partner
about 2 years ago
about 2 years ago
Ifrahim Malik
Director
over 2 years ago
over 2 years ago
Past Directors
Aasif Malik
Director
over 12 years ago
over 12 years ago
Charges
28 September 2020
Icici Bank Limited
1 Crore
28 September 2020
Others
0
28 September 2020
Others
0
28 September 2020
Others
0
Documents
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Form DPT-3-15102020-signed
Form DPT-3-27042020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of the intimation sent by company-19112019
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
List of share holders, debenture holders;-16102017
