Company Information
CIN
Status
Date of Incorporation
25 April 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,273,000
Authorised Capital
10,100,000
Directors
Rita Dhawan
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Vijay Dhawan
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Rahul Dhawan
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(3)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Optional Attachment-(4)-04072018
Optional Attachment-(1)-04072018
Optional Attachment-(2)-04072018
List of share holders, debenture holders;-04072018
Optional Attachment-(3)-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016_signed
Form AOC-4-261215.OCT
Form MGT-7-231215.OCT
