Company Information
CIN
Status
Date of Incorporation
23 December 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,195,000
Authorised Capital
10,000,000
Directors
Nishant Malik
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Kartik Baliyan
Additional Director
about 7 years ago
about 7 years ago
Ankur Malik
Director
over 14 years ago
over 14 years ago
Inderveer Singh Malik
Director
over 14 years ago
over 14 years ago
Pankaj Malik
Director
over 21 years ago
over 21 years ago
Harendra Singh Malik
Director
over 21 years ago
over 21 years ago
Charges
24 January 2013
Punjab National Bank
5 Lak
20 July 2010
Punjab National Bank
2 Crore
29 September 2009
Punjab National Bank
2 Crore
29 September 2009
Punjab National Bank
20 Lak
25 October 2004
Central Bank Of India
60 Lak
25 October 2004
Cbi
85 Lak
29 September 2009
Punjab National Bank
0
25 October 2004
Cbi
0
29 September 2009
Punjab National Bank
0
20 July 2010
Punjab National Bank
0
25 October 2004
Central Bank Of India
0
24 January 2013
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
25 October 2004
Cbi
0
29 September 2009
Punjab National Bank
0
20 July 2010
Punjab National Bank
0
25 October 2004
Central Bank Of India
0
24 January 2013
Punjab National Bank
0
Documents
Form AOC-4-17022021_signed
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Optional Attachment-(1)-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(2)-15102020
Form AOC-4-15102020_signed
Form ADT-1-13102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form DIR-12-13102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Notice of resignation;-26032019
Optional Attachment-(1)-26032019
