Company Information

CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000
Authorised Capital
2,000,000

Directors

Harish Chandra Kesarwani
Harish Chandra Kesarwani
Managing Director
almost 2 years ago
Kailash Chandra Kesarwani
Kailash Chandra Kesarwani
Director
about 30 years ago

Past Directors

Ankur Kesarwani
Ankur Kesarwani
Additional Director
over 7 years ago
Sandhya Kesharwani
Sandhya Kesharwani
Additional Director
over 10 years ago
Surya Prakash Kesarwani
Surya Prakash Kesarwani
Director
about 30 years ago
Raj Kumar
Raj Kumar
Director
about 30 years ago

Documents

Form DPT-3-07052020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-06062019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Declaration by first director-17102018
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Form DIR-12-23042018_signed
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Declaration by first director-21042018
Optional Attachment-(3)-21042018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017