Company Information
CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
1,020,000
Authorised Capital
2,000,000
Directors
Rajeev Malhotra
Director
almost 23 years ago
almost 23 years ago
Malhotra Ritu
Director
almost 23 years ago
almost 23 years ago
Charges
28 July 2009
State Bank Of India
70 Lak
28 July 2009
State Bank Of India
0
28 July 2009
State Bank Of India
0
28 July 2009
State Bank Of India
0
Documents
Form STK-2-12122019-signed
Form MGT-14-15032019_signed
Optional Attachment-(1)-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
-15032019
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-22102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Form AOC-4-21102016
Form AOC-4-021115.OCT
Form MGT-7-241015.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-041014.PDF
Form MGT-14-300714.OCT
Copy of resolution-100714.PDF
Form 23B for period 010413 to 310314-300913.OCT
