Company Information
CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Prerna Patodia
Director
about 2 years ago
about 2 years ago
Pranay Patodia
Director/Designated Partner
over 2 years ago
over 2 years ago
Apurva Patodia
Director/Designated Partner
about 3 years ago
about 3 years ago
Meenal Patodia
Director
over 14 years ago
over 14 years ago
Past Directors
Prem Patodia
Additional Director
about 8 years ago
about 8 years ago
Ravi Patodia
Director
almost 20 years ago
almost 20 years ago
Charges
26 March 2014
Bank Of India
2 Crore
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
26 March 2014
Bank Of India
0
Documents
Form DPT-3-30042020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-13072019
Form MSME FORM I-30052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-28102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Proof of dispatch-01122017
Notice of resignation;-01122017
Notice of resignation filed with the company-01122017
Letter of appointment;-01122017
Interest in other entities;-01122017
Form DIR-12-01122017_signed
Form DIR-11-01122017_signed
Acknowledgement received from company-01122017
