Company Information
CIN
Status
Date of Incorporation
07 March 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,000
Authorised Capital
2,000,000
Directors
Vijay Kumar Malhotra
Director
over 2 years ago
over 2 years ago
Sunil Kumar Malhotra
Director
almost 31 years ago
almost 31 years ago
Mamchand .
Director
almost 31 years ago
almost 31 years ago
Charges
05 May 2018
Canara Bank
8 Lak
13 September 2012
Canara Bank
97 Lak
22 June 2010
Canara Bank
2 Lak
24 May 2010
Canara Bank
1 Lak
01 January 2010
Canara Bank
3 Lak
25 June 2002
Canara Bank
15 Lak
01 January 2001
Canara Bank
30 Lak
10 April 2000
Canara Bank
2 Lak
05 May 2018
Canara Bank
0
01 January 2001
Canara Bank
0
24 May 2010
Canara Bank
0
22 June 2010
Canara Bank
0
13 September 2012
Canara Bank
0
10 April 2000
Canara Bank
0
25 June 2002
Canara Bank
0
01 January 2010
Canara Bank
0
05 May 2018
Canara Bank
0
01 January 2001
Canara Bank
0
24 May 2010
Canara Bank
0
22 June 2010
Canara Bank
0
13 September 2012
Canara Bank
0
10 April 2000
Canara Bank
0
25 June 2002
Canara Bank
0
01 January 2010
Canara Bank
0
Documents
Form DPT-3-13052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form CHG-1-13062018_signed
Instrument(s) of creation or modification of charge;-13062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180613
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-181115.OCT
Copy of resolution-041214.PDF
