Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Vivek Malik
Vivek Malik
Director
over 2 years ago
Arti Malik
Arti Malik
Director
almost 10 years ago

Past Directors

Rahul Kumar
Rahul Kumar
Director
almost 10 years ago
Brajabhushan .
Brajabhushan .
Director
almost 10 years ago
Raman Preet Singh Malik
Raman Preet Singh Malik
Director
over 14 years ago
Mamta Bhardwaj
Mamta Bhardwaj
Director
over 14 years ago
Anjali Chaudhary
Anjali Chaudhary
Director
over 14 years ago

Documents

Form MGT-7-23112019_signed
Form DIR-12-06112019_signed
Form AOC-4-06112019_signed
List of share holders, debenture holders;-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Evidence of cessation;-02112019
Notice of resignation;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
List of share holders, debenture holders;-05042019
Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Form MGT-7-06052018_signed
Form AOC-4-06052018_signed
Directors report as per section 134(3)-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Form DIR-12-300116.OCT
Declaration of the appointee Director- in Form DIR-2-300116.PDF
Evidence of cessation-300116.PDF
Letter of Appointment-300116.PDF
Form INC-22-210116.OCT
Form DIR-12-210116.OCT
Optional Attachment 1-210116.PDF