Company Information

CIN
Status
Date of Incorporation
12 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ajay Kumar Shukla
Ajay Kumar Shukla
Director/Designated Partner
almost 2 years ago
Smita Shukla
Smita Shukla
Director/Designated Partner
over 2 years ago

Registered Trademarks

My Dew Ro System (Label) Dhanvin Infotech

[Class : 11] Water Purifier, Water Cooler, Water Filter, Water Dispenser, Water Heater & Water Treatment Apparatus And Instruments

Dhanraj (Device) Dhanvin Infotech

[Class : 7] Agricultural Machine & Power Operated Machine Tools Namely Mini Harvester, Saw Cutter, Brush Cutter, Grass Trimmer, Earth Auger, Cotton Picker & Power Operated Sprayer For Insecticides & Pesticides.

Dhanvin (Device) Dhanvin Infotech

[Class : 9] Money Counting & Sorting Machine, Computer Peripheral & Parts Thereof, Closed Circuit Tv Systems For Security And Surveillance, Mobile Telephone & Accessories, Computer Cursor Control Devices Namely Digitizer Tablets, Tablet Computer, Portable Listening Devices Namely Mp3 Players.

Charges

15 Lak
27 December 2011
Rajdhani Nagar Sahkari Bank Ltd.
15 Lak
27 December 2011
Rajdhani Nagar Sahkari Bank Ltd.
0
27 December 2011
Rajdhani Nagar Sahkari Bank Ltd.
0
27 December 2011
Rajdhani Nagar Sahkari Bank Ltd.
0
27 December 2011
Rajdhani Nagar Sahkari Bank Ltd.
0

Documents

Form DPT-3-12052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-07122019_signed
Form AOC-4-03122019_signed
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Optional Attachment-(2)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(2)-26102016