Company Information
CIN
Status
Date of Incorporation
31 March 1993
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
2,077,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Saluja
Director/Designated Partner
about 1 year ago
about 1 year ago
Rakesh Ladhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Roshan Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naresh Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddharth Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjana Devi
Beneficial Owner
about 4 years ago
about 4 years ago
Manisha Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Shalini Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Monika Ladhani
Beneficial Owner
about 4 years ago
about 4 years ago
Lachhman Das
Beneficial Owner
about 4 years ago
about 4 years ago
Rajesh Ladhani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Dharmendra Singh
Director
over 20 years ago
over 20 years ago
Documents
Form BEN - 2-07012021_signed
Declaration under section 90-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20052020
Supplementary or Test audit report under section 143-20052020
Form AOC - 4 CFS-20052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
Form AOC-4-10012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Interest in other entities;-15062019
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14032019
Supplementary or Test audit report under section 143-14032019
Form AOC - 4 CFS-14032019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092018
Supplementary or Test audit report under section 143-17092018