Company Information
CIN
Status
Date of Incorporation
24 March 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
2,500,000
Directors
Janak Mewawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Saraswati Arvind Thakkar
Director
over 21 years ago
over 21 years ago
Charges
19 April 2006
Punjab National Bank
1 Crore
03 October 2011
Punjab National Bank
3 Crore
19 April 2006
Punjab National Bank
0
03 October 2011
Punjab National Bank
0
19 April 2006
Punjab National Bank
0
03 October 2011
Punjab National Bank
0
19 April 2006
Punjab National Bank
0
03 October 2011
Punjab National Bank
0
Documents
Form ADT-1-02122020_signed
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Copy of written consent given by auditor-02122020
Form ADT-3-15102020_signed
Resignation letter-15102020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
List of share holders, debenture holders;-17032020
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
