Company Information
CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Sanjay Malhotra .
Director
over 12 years ago
over 12 years ago
Gurudeep Malhotra .
Director
over 12 years ago
over 12 years ago
Rakesh Kumar Malhotra
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-12012017
Form MGT-7-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Form MGT-7-12012017
Form MGT-7-12012017_signed
Form AOC-4-12012017_signed
Form ADT-1-30122016_signed
Copy of written consent given by auditor-30122016
Copy of the intimation sent by company-30122016
Copy of resolution passed by the company-30122016
Acknowledgement of Stamp Duty AoA payment-030613.PDF
Acknowledgement of Stamp Duty MoA payment-030613.PDF
AoA - Articles of Association-030613.PDF
MoA - Memorandum of Association-030613.PDF
Certificate of Incorporation-030613.PDF
Form 1-030613.PDF
Form 18-030613-030613.PDF
Form 32-030613-030613.PDF
Certificate of Incorporation-030613.PDF
