Company Information
CIN
Status
Date of Incorporation
14 May 1990
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,925,000
Authorised Capital
5,000,000
Directors
Prerna Wadhawan
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiffali Wadhawan
Director
over 2 years ago
over 2 years ago
Ravi Bhushan Wadhawan
Director
almost 21 years ago
almost 21 years ago
Raghav Wadhawan
Director
over 35 years ago
over 35 years ago
Charges
10 January 2002
State Bank Of India
25 Lak
10 January 2002
State Bank Of India
0
10 January 2002
State Bank Of India
0
Documents
Form STK-2-29112018-signed
Optional Attachment-(3)-05052018
Optional Attachment-(2)-05052018
Optional Attachment-(1)-05052018
-05052018
Form MGT-7-31032018_signed
Form 23AC-31032018_signed
Form 20B-31032018_signed
Form 66-31032018_signed
Form e-CODS-30032018_signed
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form ADT-1-29032018_signed
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of the intimation received from the company - 2021.-29032018
Form 23B-29032018_signed
Form23AC-110213 for the FY ending on-310312.OCT
FormSchV-090213 for the FY ending on-310312.OCT
