Company Information

CIN
Status
Date of Incorporation
22 November 1993
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
376,000
Authorised Capital
2,000,000

Directors

Nitin Subhedar
Nitin Subhedar
Director/Designated Partner
over 4 years ago
Jayant Gokhale
Jayant Gokhale
Director/Designated Partner
about 6 years ago
Shabnum Gokhale
Shabnum Gokhale
Director
about 32 years ago
Jyotsana Gokhale
Jyotsana Gokhale
Director
about 32 years ago
Udayan Vasant Gokhale
Udayan Vasant Gokhale
Director
about 32 years ago

Documents

Form ADT-1-24112020_signed
Copy of resolution passed by the company-24112020
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Form DIR-12-11112019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10072019_signed
Copy of the intimation sent by company-10072019
Copy of written consent given by auditor-10072019
Copy of resolution passed by the company-10072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-12102018