Company Information
CIN
Status
Date of Incorporation
08 July 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,000
Authorised Capital
500,000
Directors
Nandini Malhotra
Director
over 2 years ago
over 2 years ago
Khushal Das
Director
over 26 years ago
over 26 years ago
Charges
02 May 2000
Bank Of Baroda
2 Lak
02 May 2000
Bank Of Baroda
0
02 May 2000
Bank Of Baroda
0
02 May 2000
Bank Of Baroda
0
02 May 2000
Bank Of Baroda
0
02 May 2000
Bank Of Baroda
0
Documents
Form DPT-3-05102020-signed
Form AOC-4-25102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
Form DPT-3-04072019-signed
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-27102017_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016
Form AOC-4-061215.OCT
Form MGT-7-071215.OCT
