Company Information
CIN
Status
Date of Incorporation
16 July 1985
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
2,000,000
Directors
Sarita Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Shishir Kumar Sah
Director/Designated Partner
over 2 years ago
over 2 years ago
Prateek Kumar Sah
Director
over 18 years ago
over 18 years ago
Past Directors
Sharad Kumar Sah
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 11] Antique And Decorative Fans And All
Other Kinds Of Fans, Exhaust Fans,
Fresh Air Fans, Cooler Fans, Air
Circulators, Lighting Equipments,
Torch For Lighting, Refrigerating,
Drying, Ventilating, Water Supply And
Sanitary Purposes Including Fans
[Class : 11] Antique And Decorative Fans And All Other Kinds Of Fans, Exhaust Fans, Fresh Air Fans, Cooler Fans, Air Circulators, Lighting Equipments, Torch For Lighting, Refrigerating, Drying, Ventilating, Water Supply And Sanitary Purposes Including Fans.
Charges
11 May 2011
Punjab National Bank
4 Lak
08 June 2010
Punjab National Bank
25 Lak
17 March 1990
The Benares State Bank Ltd.
5 Lak
17 March 1990
The Benares State Bank Ltd.
5 Lak
30 April 2008
Bank Of India
4 Lak
30 May 2007
Bank Of India
15 Lak
03 June 1999
Union Bank Of India
25 Lak
08 June 2010
Others
0
03 June 1999
Union Bank Of India
0
30 May 2007
Bank Of India
0
17 March 1990
The Benares State Bank Ltd.
0
17 March 1990
The Benares State Bank Ltd.
0
30 April 2008
Bank Of India
0
11 May 2011
Punjab National Bank
0
08 June 2010
Others
0
03 June 1999
Union Bank Of India
0
30 May 2007
Bank Of India
0
17 March 1990
The Benares State Bank Ltd.
0
17 March 1990
The Benares State Bank Ltd.
0
30 April 2008
Bank Of India
0
11 May 2011
Punjab National Bank
0
08 June 2010
Others
0
03 June 1999
Union Bank Of India
0
30 May 2007
Bank Of India
0
17 March 1990
The Benares State Bank Ltd.
0
17 March 1990
The Benares State Bank Ltd.
0
30 April 2008
Bank Of India
0
11 May 2011
Punjab National Bank
0
08 June 2010
Others
0
03 June 1999
Union Bank Of India
0
30 May 2007
Bank Of India
0
17 March 1990
The Benares State Bank Ltd.
0
17 March 1990
The Benares State Bank Ltd.
0
30 April 2008
Bank Of India
0
11 May 2011
Punjab National Bank
0
Documents
Form DPT-3-15102020-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-17072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
