Company Information
CIN
Status
Date of Incorporation
02 September 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,872,000
Authorised Capital
3,000,000
Directors
Karan Malik
Director
almost 3 years ago
almost 3 years ago
Neeru Malik
Managing Director
over 38 years ago
over 38 years ago
Charges
27 April 2017
Bank Of India
9 Lak
14 September 2011
Bank Of India
5 Lak
14 September 2011
Bank Of India
20 Lak
30 June 2020
Bank Of India
4 Lak
27 April 2017
Bank Of India
0
30 June 2020
Others
0
14 September 2011
Bank Of India
0
14 September 2011
Bank Of India
0
27 April 2017
Bank Of India
0
30 June 2020
Others
0
14 September 2011
Bank Of India
0
14 September 2011
Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-21072020
Form CHG-1-21072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Form PAS-3-27052020_signed
Copy of Board or Shareholders? resolution-27052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052020
Form DPT-3-09052020-signed
Form SH-7-16032020-signed
Optional Attachment-(1)-07032020
Copy of the resolution for alteration of capital;-07032020
Altered memorandum of assciation;-07032020
Form MGT-14-06032020_signed
Optional Attachment-(1)-06032020
Altered memorandum of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Optional Attachment-(1)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-19082019
Form MGT-7-08022019_signed
Form ADT-1-07022019_signed
Copy of the intimation sent by company-07022019
List of share holders, debenture holders;-07022019
Copy of written consent given by auditor-07022019
Directors report as per section 134(3)-07022019
Copy of resolution passed by the company-07022019
Form AOC-4-07022019_signed
