Company Information
CIN
Status
Date of Incorporation
20 December 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
316,300
Authorised Capital
1,000,000
Directors
Poonam Dhawan
Director
over 26 years ago
over 26 years ago
Neeraj Dhawan
Director
about 40 years ago
about 40 years ago
Past Directors
Sushila Dhawan
Director
about 40 years ago
about 40 years ago
Charges
24 June 1998
Canara Bank
3 Lak
15 September 1997
Canara Bank
2 Lak
22 March 1995
Canara Bank
4 Lak
20 December 1994
Canara Bank
5 Lak
26 September 1994
Canara Bank
1 Lak
26 September 1994
Canara Bank
0
20 December 1994
Canara Bank
0
24 June 1998
Canara Bank
0
15 September 1997
Canara Bank
0
22 March 1995
Canara Bank
0
26 September 1994
Canara Bank
0
20 December 1994
Canara Bank
0
24 June 1998
Canara Bank
0
15 September 1997
Canara Bank
0
22 March 1995
Canara Bank
0
26 September 1994
Canara Bank
0
20 December 1994
Canara Bank
0
24 June 1998
Canara Bank
0
15 September 1997
Canara Bank
0
22 March 1995
Canara Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-16102020
Form CHG-4-16102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201016
Form DPT-3-01092020-signed
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form ADT-1-15042019_signed
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Approval letter of extension of financial year or AGM-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Approval letter for extension of AGM;-16012019
List of share holders, debenture holders;-16012019
Directors report as per section 134(3)-16012019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Form ADT-1-22112018_signed
Copy of the intimation sent by company-22112018
Copy of written consent given by auditor-22112018
Copy of resolution passed by the company-22112018
Form ADT-3-19092018-signed
Resignation letter-19092018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
List of share holders, debenture holders;-07032018
