Company Information

CIN
Status
Date of Incorporation
01 May 2003
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 2022
Paid Up Capital
1,320,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Ladhani
Siddharth Ladhani
Director/Designated Partner
almost 2 years ago
Rajesh Ladhani
Rajesh Ladhani
Director/Designated Partner
over 8 years ago
Lachhman Das
Lachhman Das
Beneficial Owner
over 16 years ago
Shiv Kumar Gupta
Shiv Kumar Gupta
Director
about 18 years ago
Jaswant Kaur
Jaswant Kaur
Director
almost 20 years ago

Past Directors

Sanjay Seth
Sanjay Seth
Director
over 16 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
over 17 years ago
Seema Gupta
Seema Gupta
Director
about 18 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 18 years ago
Ajit Kumar
Ajit Kumar
Director
about 18 years ago
Inderjeet Singh
Inderjeet Singh
Director
almost 20 years ago
Kulwant Kaur
Kulwant Kaur
Director
almost 20 years ago

Charges

0
20 September 2007
State Bank Of India
15 Crore
28 March 2023
Hdfc Bank Limited
0
20 September 2007
State Bank Of India
0
28 March 2023
Hdfc Bank Limited
0
20 September 2007
State Bank Of India
0
28 March 2023
Hdfc Bank Limited
0
20 September 2007
State Bank Of India
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-31102020-signed
Form DPT-3-29102020-signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-18042018_signed
Declaration by first director-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Optional Attachment-(1)-18042018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-07122016_signed
Form MGT-7-07122016_signed
List of share holders, debenture holders;-02122016
Optional Attachment-(2)-02122016
Optional Attachment-(1)-02122016
Form AOC-4-22112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016