Company Information

CIN
Status
Date of Incorporation
21 November 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,209,000
Authorised Capital
3,500,000

Directors

Tanvir Keswani
Tanvir Keswani
Director/Designated Partner
almost 3 years ago
Raunaqq Rajesh Keswani
Raunaqq Rajesh Keswani
Director/Designated Partner
over 4 years ago
Ram Chandra Keswani
Ram Chandra Keswani
Director/Designated Partner
about 29 years ago

Past Directors

Rajesh Chandra Keswani
Rajesh Chandra Keswani
Director
about 29 years ago
Sarita Banka
Sarita Banka
Director
about 29 years ago

Documents

Form MGT-14-21112020_signed
Form DPT-3-23092020-signed
Auditor?s certificate-14092020
Form DPT-3-09052020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Form DPT-3-20092019
Form DPT-3-17072019-signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Directors report as per section 134(3)-07102017
Form AOC-4-07102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016