Company Information

CIN
Status
Date of Incorporation
12 September 2013
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jyoti Malhotra
Jyoti Malhotra
Director
over 1 year ago
Vikash Malhotra
Vikash Malhotra
Managing Director
over 11 years ago

Past Directors

Chandrakanta Malhotra
Chandrakanta Malhotra
Director
about 11 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-17072019-signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Form AOC-4-12032018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form DIR-12-07072016_signed
Evidence of cessation;-07072016
Form AOC-4-061215.OCT
Form MGT-7-051215.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
-021114.OCT
Form MGT-14-281014.OCT
Copy of resolution-271014.PDF