Company Information
CIN
Status
Date of Incorporation
08 July 1971
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
2,627,900
Authorised Capital
3,000,000
Directors
Renu Malik
Director
over 31 years ago
over 31 years ago
Past Directors
Kanav Malik
Director
over 11 years ago
over 11 years ago
Ashwani Kumar Malik
Managing Director
almost 47 years ago
almost 47 years ago
Documents
Form STK-2-09092021-signed
Form DIR-12-03042021_signed
Optional Attachment-(4)-27032021
Optional Attachment-(1)-27032021
Optional Attachment-(3)-27032021
Optional Attachment-(2)-27032021
-27032021
-10032021
Optional Attachment-(1)-10032021
Optional Attachment-(2)-10032021
Optional Attachment-(3)-10032021
Optional Attachment-(1)-09032021
Optional Attachment-(2)-09032021
-09032021
List of share holders, debenture holders;-07012021
Directors report as per section 134(3)-07012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021
Optional Attachment-(1)-07012021
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Evidence of cessation;-31122020
Optional Attachment-(1)-19022020
Form DIR-12-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-03042019_signed
