Company Information
CIN
Status
Date of Incorporation
30 August 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Ashok Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Rungta
Director
over 26 years ago
over 26 years ago
Ramesh Chandra Ratnani
Director
over 26 years ago
over 26 years ago
Udha Ram Ratnani
Director
over 26 years ago
over 26 years ago
Documents
Form ADT-1-03112019_signed
Copy of resolution passed by the company-03112019
Copy of the intimation sent by company-03112019
Copy of written consent given by auditor-03112019
Form MGT-7-03112019_signed
Form AOC-4-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
List of share holders, debenture holders;-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Share_P27282748_CSMANOHAR1_20161107162411.xlsx
DEBENTUREHOLDER_P27282748_CSMANOHAR1_20161107162435.xlsx
DEBENTUREHOLDER_P27282896_CSMANOHAR1_20161107113549.xlsx
Share_P27282896_CSMANOHAR1_20161107113536.xlsx
