Company Information

CIN
Status
Date of Incorporation
15 October 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Vivek Ladhani
Vivek Ladhani
Director/Designated Partner
about 11 years ago
Mohan Das Ladhani
Mohan Das Ladhani
Director/Designated Partner
about 15 years ago
Sharwan Kumar Sethi
Sharwan Kumar Sethi
Director/Designated Partner
about 15 years ago
Raghunandan Nath Arora
Raghunandan Nath Arora
Director
about 15 years ago

Past Directors

Balbir Singh Sial
Balbir Singh Sial
Director
about 15 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-08072019
Form DPT-3-03072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form MGT-7-28112016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
Form23AC-140815 for the FY ending on-310314.OCT
FormSchV-120715 for the FY ending on-310314.OCT