Company Information
CIN
Status
Date of Incorporation
25 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rubie Malhotra
Director
almost 12 years ago
almost 12 years ago
Sumit Malhotra
Managing Director
almost 12 years ago
almost 12 years ago
Charges
03 March 2014
Bank Of Baroda
50 Lak
03 March 2014
Bank Of Baroda
0
03 March 2014
Bank Of Baroda
0
03 March 2014
Bank Of Baroda
0
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-14102019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Optional Attachment-(2)-23032018
Form AOC-4-23032018_signed
Form MGT-7-23032018_signed
Form AOC-4-251215.OCT
Form MGT-7-261215.OCT
Form MGT-14-060115.OCT
-060115.OCT
FormSchV-050115 for the FY ending on-310314.OCT
Form23AC-050115 for the FY ending on-310314.OCT
Copy of resolution-050115.PDF
Form MGT-14-220814.OCT
