Company Information
CIN
Status
Date of Incorporation
28 August 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sabina Thadani
Director/Designated Partner
over 28 years ago
over 28 years ago
Sharad Thadani
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Mohammad Naeem Khan
Additional Director
over 15 years ago
over 15 years ago
Charges
24 April 2018
Indusind Bank Ltd.
25 Lak
03 April 2000
Industind Bank Ltd
23 Lak
12 February 2001
Union Bank Of India
1 Crore
24 April 2018
Others
0
03 April 2000
Industind Bank Ltd
0
12 February 2001
Union Bank Of India
0
24 April 2018
Others
0
03 April 2000
Industind Bank Ltd
0
12 February 2001
Union Bank Of India
0
24 April 2018
Others
0
03 April 2000
Industind Bank Ltd
0
12 February 2001
Union Bank Of India
0
24 April 2018
Others
0
03 April 2000
Industind Bank Ltd
0
12 February 2001
Union Bank Of India
0
24 April 2018
Others
0
03 April 2000
Industind Bank Ltd
0
12 February 2001
Union Bank Of India
0
Documents
Form INC-22-20072020_signed
Copies of the utility bills as mentioned above (not older than two months)-20072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072020
Optional Attachment-(1)-20072020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Directors report as per section 134(3)-05062020
List of share holders, debenture holders;-05062020
Form ADT-1-04062020_signed
Copy of resolution passed by the company-04062020
Optional Attachment-(1)-04062020
Copy of written consent given by auditor-04062020
Form DPT-3-09052020-signed
Form DPT-3-30072019
Form ADT-3-26072019_signed
Resignation letter-17072019
Form PAS-3-29032019_signed
Copy of Board or Shareholders? resolution-29032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Form SH-7-27032019-signed
Altered memorandum of assciation;-24032019
Copy of the resolution for alteration of capital;-24032019
Form MGT-14-20032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032019
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Directors report as per section 134(3)-05122018
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
