Company Information
CIN
Status
Date of Incorporation
25 April 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
436,500
Authorised Capital
1,000,000
Directors
Ashish Daga
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Giriraj Kothari
Director
about 13 years ago
about 13 years ago
Shree Das Daga
Director
over 30 years ago
over 30 years ago
Past Directors
Kedar Das Dhannani
Director
over 30 years ago
over 30 years ago
Ashok Kumar Kothari
Director
over 30 years ago
over 30 years ago
Charges
26 July 2010
Small Industries Development Bank Of India
39 Lak
18 May 2022
Sidbi
0
26 July 2010
Small Industries Development Bank Of India
0
18 May 2022
Sidbi
0
26 July 2010
Small Industries Development Bank Of India
0
Documents
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Form DPT-3-30062019
Form ADT-1-14042019_signed
Copy of written consent given by auditor-14042019
Copy of the intimation sent by company-14042019
Copy of resolution passed by the company-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form AOC-4-14062018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4-17042017_signed
List of share holders, debenture holders;-17022017
Form DIR-12-17022017_signed
Letter of appointment;-17022017
Form MGT-7-17022017_signed
