Company Information
CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
220,000
Authorised Capital
1,000,000
Directors
Urvashi Malik
Director
over 2 years ago
over 2 years ago
Disha Malik
Director/Designated Partner
over 10 years ago
over 10 years ago
Sumain Malik
Director
over 12 years ago
over 12 years ago
Charges
12 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
Documents
Form MGT-7-22122020_signed
List of share holders, debenture holders;-20122020
Directors report as per section 134(3)-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Form AOC-4-31102020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form INC-22-29062017_signed
Copy of board resolution authorizing giving of notice-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Copies of the utility bills as mentioned above (not older than two months)-28062017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-25102016_signed
