Company Information

CIN
Status
Date of Incorporation
25 February 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Insha Malhotra
Insha Malhotra
Director/Designated Partner
over 2 years ago
Yash Malhotra
Yash Malhotra
Director/Designated Partner
over 2 years ago
Vasudev Chopra
Vasudev Chopra
Director/Designated Partner
over 2 years ago
Vikas Malhotra
Vikas Malhotra
Director/Designated Partner
over 2 years ago
Shagun Mittal
Shagun Mittal
Director
over 14 years ago
Rajendra Kapoor
Rajendra Kapoor
Director
almost 21 years ago

Charges

40 Lak
14 January 2016
Hdfc Bank Limited
40 Lak
14 January 2016
Hdfc Bank Limited
0
14 January 2016
Hdfc Bank Limited
0
14 January 2016
Hdfc Bank Limited
0

Documents

Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-15072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
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
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form DIR-12-30052018_signed
Optional Attachment-(3)-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Optional Attachment-(1)-29052018
Optional Attachment-(2)-29052018
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-10102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Details of other Entity(s)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Optional Attachment-(1)-10102017
List of share holders, debenture holders;-10102017