Company Information

CIN
Status
Date of Incorporation
22 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Pooja Malhotra
Pooja Malhotra
Director
over 11 years ago
Prashant Kumar Malhotra
Prashant Kumar Malhotra
Director/Designated Partner
over 11 years ago

Documents

Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Optional Attachment-(3)-04112019
List of share holders, debenture holders;-04112019
Directors report as per section 134(3)-04112019
Details of other Entity(s)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Company CSR policy as per section 135(4)-03112018
Details of other Entity(s)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Optional Attachment-(3)-27062018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Company CSR policy as per section 135(4)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed