Company Information

CIN
Status
Date of Incorporation
11 September 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
14,600,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Ladhani
Siddharth Ladhani
Director/Designated Partner
almost 2 years ago
Lachhman Das
Lachhman Das
Beneficial Owner
about 12 years ago
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
about 12 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
over 12 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Directors report as per section 134(3)-19122019
Form AOC-4-19122019_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form MGT-7-17052018_signed
Form AOC-4-17052018_signed
List of share holders, debenture holders;-15052018
Optional Attachment-(1)-15052018
Form ADT-1-10052018_signed
Copy of the intimation sent by company-08052018
Copy of resolution passed by the company-08052018
Copy of written consent given by auditor-08052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-13072017
Form MGT-7-13072017_signed
Form AOC-4-11072017_signed
Copy of the intimation sent by company-10072017
Copy of written consent given by auditor-10072017