Company Information
CIN
Status
Date of Incorporation
16 June 1986
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,893,000
Authorised Capital
4,000,000
Directors
Saurabh Ladhani
Director
over 2 years ago
over 2 years ago
Mohan Das Ladhani
Director/Designated Partner
about 19 years ago
about 19 years ago
Indira Devi
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
15 September 2005
State Bank Of India
4 Lak
15 September 2005
State Bank Of India
0
15 September 2005
State Bank Of India
0
15 September 2005
State Bank Of India
0
Documents
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-03072019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Optional Attachment-(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Optional Attachment-(2)-01032019
List of share holders, debenture holders;-01032019
Optional Attachment-(1)-01032019
Form MGT-7-01032019_signed
Form AOC-4-01032019_signed
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Optional Attachment-(1)-02082018
Optional Attachment-(2)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
List of share holders, debenture holders;-02082018
Form MGT-7-15022017_signed
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017
