Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
720,000
Authorised Capital
1,000,000

Directors

Satish Chandra Kesarwani
Satish Chandra Kesarwani
Director
over 15 years ago
Neelam Kesarwani
Neelam Kesarwani
Director
over 17 years ago
Praveen Kesarwani
Praveen Kesarwani
Managing Director
about 19 years ago
Anoop Chandra Kesarwani
Anoop Chandra Kesarwani
Director
about 22 years ago

Documents

Form DPT-3-26112020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-20102020
Copy of resolution passed by the company-20102020
Optional Attachment-(1)-20102020
Copy of written consent given by auditor-20102020
Form DPT-3-07052020-signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-31052019-signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Details of other Entity(s)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form MGT-7-14112017_signed
List of share holders, debenture holders;-08112017
Details of other Entity(s)-10102017
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102017
Form AOC-4-10102017_signed
Form ADT-1-07102017_signed