Company Information

CIN
Status
Date of Incorporation
08 June 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Ladhani
Rakesh Ladhani
Director/Designated Partner
over 2 years ago
Siddharth Ladhani
Siddharth Ladhani
Director/Designated Partner
almost 3 years ago
Monika Ladhani
Monika Ladhani
Beneficial Owner
over 11 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Form ADT-1-12032018_signed
Form AOC-4-12032018_signed
Copy of resolution passed by the company-09032018
Copy of the intimation sent by company-09032018
Copy of written consent given by auditor-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
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
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
Form AOC-4-300116.OCT
Form MGT-7-280116.OCT
Form MGT-14-010115.OCT
Copy of resolution-311214.PDF