Company Information

CIN
Status
Date of Incorporation
01 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,179,300
Authorised Capital
10,000,000

Directors

Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Keshwani
Mahendra Kumar Keshwani
Director/Designated Partner
over 2 years ago

Charges

50 Thousand
10 October 2003
Bank Of India
50 Thousand
10 October 2003
Bank Of India
0
10 October 2003
Bank Of India
0
10 October 2003
Bank Of India
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-10072019-signed
Form DPT-3-09072019-signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
List of share holders, debenture holders;-13022018
Directors report as per section 134(3)-13022018
Optional Attachment-(1)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
FormSchV-041213 for the FY ending on-310313.OCT
Form66-041213 for the FY ending on-310313.OCT
Form23AC-041213 for the FY ending on-310313.OCT