Company Information

CIN
Status
Date of Incorporation
01 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,100,000
Authorised Capital
21,100,000

Directors

Siddharth Ladhani
Siddharth Ladhani
Director/Designated Partner
almost 3 years ago
Lachhman Das
Lachhman Das
Beneficial Owner
over 12 years ago
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
over 13 years ago

Past Directors

Laxman Das Wadhwa
Laxman Das Wadhwa
Managing Director
over 13 years ago

Documents

Directors report as per section 134(3)-10012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Optional Attachment-(1)-18042018
Optional Attachment-(2)-18042018
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Form ADT-1-16032018_signed
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018
Directors report as per section 134(3)-16032018
Copy of resolution passed by the company-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Form AOC-4-16032018_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT