Company Information

CIN
Status
Date of Incorporation
19 August 1971
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pratik Parshuram Patvardhan
Pratik Parshuram Patvardhan
Director
over 2 years ago
Smita Patwardhan
Smita Patwardhan
Managing Director
about 35 years ago

Past Directors

Pranav Pratik Patvardhan
Pranav Pratik Patvardhan
Director
about 9 years ago
Layla Parshuram Patvardhan
Layla Parshuram Patvardhan
Director
over 25 years ago

Patents

Tubewell

To drain out water from tube well two gallons have been kept, one big and another small big gallon. The big gallon will take water through the upper pipe set attached to it and will drain out through the small gallon.

Documents

Form MGT-7A-30012024_signed
Form MGT-7A-26012024_signed
Form ADT-1-22012024_signed
Form AOC-4-09112023_signed
List of share holders, debenture holders;-04112023
List of Directors;-04112023
Form MGT-7A-04112023
Copy of resolution passed by the company-03112023
Copy of written consent given by auditor-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form DPT-3-07092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022_signed
Form AOC-4-17112022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form DPT-3-28062022
List of Directors;-26102021
List of share holders, debenture holders;-26102021
Form MGT-7A-26102021_signed
Form ADT-1-24102021_signed
Copy of written consent given by auditor-22102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
Copy of the intimation sent by company-22102021
Directors report as per section 134(3)-22102021
Copy of resolution passed by the company-22102021
Form AOC-4-22102021_signed
Form DPT-3-29122020_signed