Company Information
CIN
Status
Date of Incorporation
23 June 1975
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manav Thadani
Director/Designated Partner
about 22 years ago
about 22 years ago
Sabina Thadani
Director/Designated Partner
over 35 years ago
over 35 years ago
Sharad Thadani
Director/Designated Partner
almost 44 years ago
almost 44 years ago
Charges
20 May 2003
Union Bank Of India
8 Lak
20 May 2003
Union Bank Of India
0
20 May 2003
Union Bank Of India
0
Documents
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
List of share holders, debenture holders;-05062020
Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form ADT-1-04062020_signed
Optional Attachment-(1)-04062020
Copy of written consent given by auditor-04062020
Copy of resolution passed by the company-04062020
Form ADT-3-26072019_signed
Resignation letter-17072019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Form MGT-7-25112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016_signed
Form MGT-7-170316.OCT
Form AOC-4-140316.OCT
Form23AC-271214 for the FY ending on-310314.OCT
