Company Information

CIN
Status
Date of Incorporation
27 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,500,000
Authorised Capital
12,500,000

Directors

Sanjay Kumar Ratnani
Sanjay Kumar Ratnani
Director
over 2 years ago
Kapil Kumar Ratnani
Kapil Kumar Ratnani
Director
over 21 years ago

Past Directors

Udha Ram Ratnani
Udha Ram Ratnani
Director
over 21 years ago

Charges

0
10 March 2005
Central Bank Of India
8 Crore
10 March 2005
Central Bank Of India
25 Lak
10 March 2005
Central Bank Of India
50 Lak
10 March 2005
Central Bank Of India
0
10 March 2005
Central Bank Of India
0
10 March 2005
Central Bank Of India
0
10 March 2005
Central Bank Of India
0
10 March 2005
Central Bank Of India
0
10 March 2005
Central Bank Of India
0
10 March 2005
Central Bank Of India
0
10 March 2005
Central Bank Of India
0
10 March 2005
Central Bank Of India
0

Documents

Form DPT-3-07052020-signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-29092018_signed
Optional Attachment-(2)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Interest in other entities;-01092018
Optional Attachment-(1)-01092018
Form DIR-12-16082018_signed
Evidence of cessation;-16082018
Optional Attachment-(2)-16082018
Optional Attachment-(1)-16082018
Notice of resignation;-16082018
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017