Company Information

CIN
Status
Date of Incorporation
21 April 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,033,000
Authorised Capital
2,500,000

Directors

Shaila Dhanuka
Shaila Dhanuka
Director/Designated Partner
almost 5 years ago
Tushar Dhanuka
Tushar Dhanuka
Director
almost 5 years ago
Rekha Dhanuka
Rekha Dhanuka
Director
over 20 years ago
Sunil Kumar Dhanuka
Sunil Kumar Dhanuka
Beneficial Owner
over 21 years ago
Jai Prakash Dhanuka
Jai Prakash Dhanuka
Director
over 21 years ago

Past Directors

Vandana Dhanuka
Vandana Dhanuka
Director
over 20 years ago
Shiv Prakash Dhanuka
Shiv Prakash Dhanuka
Director
over 20 years ago

Charges

1 Crore
30 November 2015
Oriental Bank Of Commerce
1 Crore
30 November 2015
Oriental Bank Of Commerce
0
30 November 2015
Oriental Bank Of Commerce
0
30 November 2015
Oriental Bank Of Commerce
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Approval letter for extension of AGM;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form BEN - 2-07112019_signed
Declaration under section 90-07112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form DPT-3-28062019
Directors report as per section 134(3)-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
List of share holders, debenture holders;-09122018
Form AOC-4-09122018_signed
Form MGT-7-09122018_signed
Optional Attachment-(1)-03012018
Evidence of cessation;-03012018
Form DIR-12-03012018_signed