Company Information

CIN
Status
Date of Incorporation
09 November 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
27,340,000
Authorised Capital
35,000,000

Directors

Rakesh Ladhani
Rakesh Ladhani
Director/Designated Partner
over 2 years ago
Roshan Ladhani
Roshan Ladhani
Director/Designated Partner
over 2 years ago
Naresh Ladhani
Naresh Ladhani
Director/Designated Partner
almost 3 years ago
Anjana Devi
Anjana Devi
Beneficial Owner
almost 5 years ago
Manisha Ladhani
Manisha Ladhani
Beneficial Owner
almost 5 years ago
Shalini Ladhani
Shalini Ladhani
Beneficial Owner
almost 5 years ago
Monika Ladhani
Monika Ladhani
Beneficial Owner
almost 5 years ago
Lachhman Das
Lachhman Das
Beneficial Owner
almost 5 years ago
Duni Chand Chandani
Duni Chand Chandani
Director
about 14 years ago
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
about 14 years ago

Documents

Form BEN - 2-03042021_signed
Form DPT-3-29122020
Declaration under section 90-29122020
Form DPT-3-26042020-signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form DPT-3-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form ADT-1-16032018_signed
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
Directors report as per section 134(3)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Copy of resolution passed by the company-14032018
Copy of the intimation sent by company-14032018
Copy of written consent given by auditor-14032018
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form PAS-3-19052016