Company Information

CIN
Status
Date of Incorporation
13 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
5,000,000

Directors

Nusrat Malik
Nusrat Malik
Additional Director
over 6 years ago
Rafeek Malik
Rafeek Malik
Director/Designated Partner
over 6 years ago
Bundu Malik
Bundu Malik
Director/Designated Partner
over 11 years ago
Rashid Malik
Rashid Malik
Director/Designated Partner
over 11 years ago

Documents

Form ADT-1-01022020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Form AOC-4-07012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
List of share holders, debenture holders;-30122019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-08042019
Form MGT-7-08042019_signed
Form AOC-4-05042019_signed
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-25062018