Company Information
CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gaurav Dani
Director/Designated Partner
over 1 year ago
over 1 year ago
Neha Dani
Additional Director
about 3 years ago
about 3 years ago
Past Directors
Satish Kumar Gupta
Additional Director
almost 6 years ago
almost 6 years ago
Om Prakash Dani
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Electric Weighing Scales And Weighing Components; Scales; Body Weight Scales; Inverters For Scales; Strain Gauges; Scales For Industrial Machines; Load Cells; Truck Scales; Indicators For Scales; Tension Testers; Not Including Scales For Chemical Laboratory Use.
[Class : 9] Electronic Weighing Scales & Weighing Components Included In Class 9.
Documents
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Optional Attachment-(3)-10062019
Form DIR-12-10062019_signed
Optional Attachment-(2)-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Copy of MGT-8-10092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092017
Directors report as per section 134(3)-14092017
Optional Attachment-(1)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
