Company Information

CIN
Status
Date of Incorporation
28 May 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
403,000
Authorised Capital
500,000

Directors

Mahesh Kumar Madnani
Mahesh Kumar Madnani
Director
over 2 years ago
Ankita Agarwal
Ankita Agarwal
Director/Designated Partner
about 4 years ago
Siddharth Madnani
Siddharth Madnani
Director/Designated Partner
about 6 years ago
Kanchan Devi Madnani
Kanchan Devi Madnani
Director
over 35 years ago

Past Directors

Kanta Devi Madnani
Kanta Devi Madnani
Director
over 32 years ago
Girdhari Lal Madnani
Girdhari Lal Madnani
Director
over 35 years ago
Satram Das Madnani
Satram Das Madnani
Director
over 35 years ago

Documents

Form DIR-12-12082020_signed
Form DIR-11-12082020_signed
Evidence of cessation;-12082020
Acknowledgement received from company-12082020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Proof of dispatch-12082020
Notice of resignation filed with the company-12082020
Form DPT-3-29042020-signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(2)-19112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-19112019
Form AOC-4-19112019_signed
Form DPT-3-05072019
Declaration by first director-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(2)-27022019
Optional Attachment-(3)-27022019
Optional Attachment-(1)-27022019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed