Company Information
CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
19,000,000
Authorised Capital
20,000,000
Directors
Neel Kamal Malhotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Kunal Neelkamal Malhotra
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Malhotra
Director/Designated Partner
about 9 years ago
about 9 years ago
Alka Malhotra
Director/Designated Partner
over 20 years ago
over 20 years ago
Shikhar Neelkamal Malhotra
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Auctioneering Services; Online Auctioneering
[Class : 36] Appraisal Of Automobiles
Charges
15 July 2018
Kotak Mahindra Prime Limited
5 Lak
15 July 2018
Kotak Mahindra Prime Limited
11 Lak
15 July 2018
Kotak Mahindra Prime Limited
12 Lak
15 July 2018
Kotak Mahindra Prime Limited
11 Lak
15 July 2018
Kotak Mahindra Prime Limited
1 Crore
15 July 2018
Kotak Mahindra Prime Limited
40 Lak
06 January 2014
Kotak Mahindra Prime Limited
25 Crore
26 March 2012
Kotak Mahindra Prime Limited
6 Crore
01 March 2012
Kotak Mahindra Prime Limited
6 Crore
02 November 2011
Kotak Mahindra Bank Limited
4 Crore
02 February 2009
Kotak Mahindra Prime Limited
21 Crore
01 December 2008
Kotak Mahindra Prime Limited
23 Crore
10 September 2007
Icici Bank Limited
13 Crore
04 March 2006
Icici Bank Limited
9 Crore
29 May 2007
Icici Bank Limited
1 Crore
04 March 2006
Icici Bank Limited
1 Crore
31 August 2021
Others
0
06 January 2014
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
02 February 2009
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
02 November 2011
Others
0
01 December 2008
Others
0
15 July 2018
Others
0
29 May 2007
Icici Bank Limited
0
04 March 2006
Icici Bank Limited
0
26 March 2012
Kotak Mahindra Prime Limited
0
01 March 2012
Kotak Mahindra Prime Limited
0
04 March 2006
Icici Bank Limited
0
10 September 2007
Icici Bank Limited
0
31 August 2021
Others
0
06 January 2014
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
02 February 2009
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
02 November 2011
Others
0
01 December 2008
Others
0
15 July 2018
Others
0
29 May 2007
Icici Bank Limited
0
04 March 2006
Icici Bank Limited
0
26 March 2012
Kotak Mahindra Prime Limited
0
01 March 2012
Kotak Mahindra Prime Limited
0
04 March 2006
Icici Bank Limited
0
10 September 2007
Icici Bank Limited
0
31 August 2021
Others
0
06 January 2014
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
02 February 2009
Others
0
15 July 2018
Others
0
15 July 2018
Others
0
02 November 2011
Others
0
01 December 2008
Others
0
15 July 2018
Others
0
29 May 2007
Icici Bank Limited
0
04 March 2006
Icici Bank Limited
0
26 March 2012
Kotak Mahindra Prime Limited
0
01 March 2012
Kotak Mahindra Prime Limited
0
04 March 2006
Icici Bank Limited
0
10 September 2007
Icici Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Instrument(s) of creation or modification of charge;-19102020
Optional Attachment-(1)-19102020
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(2)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
Evidence of cessation;-12112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019-signed
Form AOC-5-07032019-signed
Copy of board resolution-06032019
Form MGT-14-15022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022019
List of share holders, debenture holders;-20122018
Copy of MGT-8-20122018
Form MGT-7-20122018_signed
