Company Information

CIN
Status
Date of Incorporation
23 May 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Manish Kumar Madnani
Manish Kumar Madnani
Director/Designated Partner
over 27 years ago
Manjit Kaur Saluja
Manjit Kaur Saluja
Director
over 27 years ago
Rani Devi Makhani
Rani Devi Makhani
Director
over 27 years ago
Pavandeep Singh Saluja
Pavandeep Singh Saluja
Director
over 27 years ago
Devendra Kumar Madnani
Devendra Kumar Madnani
Director
over 28 years ago
Kanhaiya Lal Makhani
Kanhaiya Lal Makhani
Director
over 28 years ago
Trilochan Singh Saluja
Trilochan Singh Saluja
Director
over 28 years ago

Past Directors

Santosh Kumar Makhani
Santosh Kumar Makhani
Director
over 27 years ago

Documents

Form DPT-3-29122020_signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20072019_signed
Declaration under section 90-19072019
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Optional Attachment-(1)-21092017
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Optional Attachment-(1)-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Form AOC-4-051115.OCT