Company Information

CIN
Status
Date of Incorporation
16 June 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,300,000
Authorised Capital
4,500,000

Directors

Atul Kumar Didwania
Atul Kumar Didwania
Director/Designated Partner
over 2 years ago
Manish Didwania Kumar
Manish Didwania Kumar
Director/Designated Partner
over 2 years ago
Pawan Kumar Didwania
Pawan Kumar Didwania
Director
over 28 years ago

Charges

90 Lak
12 October 1998
Punjab National Bank
26 Lak
07 October 1998
Punjab National Bank
64 Lak
12 October 1998
Punjab National Bank
0
07 October 1998
Punjab National Bank
0
12 October 1998
Punjab National Bank
0
07 October 1998
Punjab National Bank
0

Documents

Form DPT-3-24102020-signed
Form AOC-4-15052020_signed
Form MGT-7-15052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Directors report as per section 134(3)-08052020
List of share holders, debenture holders;-08052020
Optional Attachment-(1)-08052020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-19112019
List of share holders, debenture holders;-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
Form AOC-4-20062019_signed
Form MGT-7-20062019_signed
Form ADT-1-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-061215.OCT
Form MGT-7-031215.OCT
Form MGT-14-150515.OCT
Copy of resolution-120515.PDF