Company Information

CIN
Status
Date of Incorporation
23 August 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
820,000
Authorised Capital
2,000,000

Directors

Kiran Dhawan
Kiran Dhawan
Director
over 2 years ago
Rachit Dhawan
Rachit Dhawan
Director/Designated Partner
over 5 years ago
Abhinit Dhawan
Abhinit Dhawan
Director
over 26 years ago

Charges

14 Lak
19 July 2010
Bank Of India
7 Lak
19 July 2010
Bank Of India
7 Lak
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0
19 July 2010
Bank Of India
0

Documents

Form SH-7-21092020-signed
Form MGT-14-17092020_signed
Optional Attachment-(4)-12092020
Optional Attachment-(3)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(1)-12092020
Copy of the resolution for alteration of capital;-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered memorandum of association-12092020
Altered memorandum of assciation;-12092020
Form PAS-3-24072020_signed
Optional Attachment-(1)-24072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072020
Copy of Board or Shareholders? resolution-24072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-08072020
Optional Attachment-(2)-08072020
Optional Attachment-(3)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-30122018_signed