Company Information

CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Deepak Malhotra
Deepak Malhotra
Director/Designated Partner
over 2 years ago
Ram Gopal Malhotra
Ram Gopal Malhotra
Director/Designated Partner
over 14 years ago
Satish Kumar Malhotra
Satish Kumar Malhotra
Director/Designated Partner
over 17 years ago
Pradeep Kumar Malhotra
Pradeep Kumar Malhotra
Director/Designated Partner
over 27 years ago

Charges

25 Crore
06 July 2016
Axis Bank Limited
25 Crore
23 April 1999
Punjab National Bank
4 Crore
24 April 2023
Hdfc Bank Limited
0
26 March 2023
Hdfc Bank Limited
0
06 July 2016
Others
0
23 April 1999
Punjab National Bank
0
24 April 2023
Hdfc Bank Limited
0
26 March 2023
Hdfc Bank Limited
0
06 July 2016
Others
0
23 April 1999
Punjab National Bank
0

Documents

Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-14-24112019_signed
Form AOC-4-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-21062019-signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-02012019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102
Instrument(s) of creation or modification of charge;-31122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181231
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Optional Attachment-(1)-25092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092018
Directors report as per section 134(3)-25092018
Form AOC-4-25092018_signed