Company Information
CIN
Status
Date of Incorporation
15 May 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
635,000
Authorised Capital
2,000,000
Directors
Fauzan Malik
Director
about 2 years ago
about 2 years ago
Abdullah Malik
Director
over 18 years ago
over 18 years ago
Farzana Mohsin
Director
over 23 years ago
over 23 years ago
Saima Akhir
Director
over 23 years ago
over 23 years ago
Past Directors
Anjum Malik
Director
over 23 years ago
over 23 years ago
Documents
Form DPT-3-17102020-signed
Auditor?s certificate-29092020
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-23102019-signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-27062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-10022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
Directors report as per section 134(3)-10022017
Form AOC-4-10022017_signed
Form MGT-7-10022017_signed
FormSchV-251113 for the FY ending on-310313.OCT
