Company Information
CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,005,000
Authorised Capital
2,500,000
Directors
Karan Mahana
Director/Designated Partner
over 2 years ago
over 2 years ago
Anita Mahana
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Radhika Mahana
Director
about 10 years ago
about 10 years ago
Charges
22 May 2020
Karnataka Bank Ltd.
7 Lak
22 May 2020
Karnataka Bank Ltd.
0
22 May 2020
Karnataka Bank Ltd.
0
22 May 2020
Karnataka Bank Ltd.
0
Documents
Form DIR-12-27102020_signed
Evidence of cessation;-20102020
Form DIR-12-21072020_signed
Optional Attachment-(2)-20072020
Optional Attachment-(1)-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Form CHG-1-01062020_signed
Instrument(s) of creation or modification of charge;-01062020
Optional Attachment-(1)-01062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Form DPT-3-09052020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-08122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27082019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Optional Attachment-(2)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-11122017_signed
