Company Information
CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
367,000
Authorised Capital
1,000,000
Directors
Shishir Kumar Sah
Director
over 36 years ago
over 36 years ago
Past Directors
Umang Kumar Sah
Director Appointed In Casual Vacancy
almost 16 years ago
almost 16 years ago
Sharad Kumar Sah
Director Appointed In Casual Vacancy
almost 16 years ago
almost 16 years ago
Manan Kumar Sah
Director
over 17 years ago
over 17 years ago
Hemant Kumar Sah
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 11] A]] Kinds Of Fans, Exhaust Fans, Fresh Air Fans, Cooler Fans, Air Circulators, Lighting Equipments, Torch For Lighting.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 December 2010
Bank Of India
70 Lak
18 June 2005
Canara Bank
20 Lak
08 December 2010
Bank Of India
0
18 June 2005
Canara Bank
0
08 December 2010
Bank Of India
0
18 June 2005
Canara Bank
0
08 December 2010
Bank Of India
0
18 June 2005
Canara Bank
0
Documents
Form DIR-12-11022020_signed
Form AOC-4-11022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form MGT-7-14012020_signed
List of share holders, debenture holders;-08012020
Form DPT-3-18072019-signed
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form CHG-1-04072018_signed
Instrument(s) of creation or modification of charge;-04072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180704
List of share holders, debenture holders;-11122017
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-7-11122017_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form PAS-3-14102016_signed
Copy of Board or Shareholders? resolution-14102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102016
