Company Information

CIN
Status
Date of Incorporation
29 September 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,700,000
Authorised Capital
7,700,000

Directors

Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director/Designated Partner
almost 2 years ago
Jitendra Kumar Keshwani
Jitendra Kumar Keshwani
Director/Designated Partner
over 2 years ago
Pooja Keshwani
Pooja Keshwani
Director/Designated Partner
about 6 years ago

Past Directors

Jagdish Keshwani
Jagdish Keshwani
Director
about 22 years ago
Shyam Sunder Keshwani
Shyam Sunder Keshwani
Director
about 22 years ago

Documents

Declaration by first director-30012020
Optional Attachment-(3)-30012020
Evidence of cessation;-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Optional Attachment-(2)-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Notice of resignation;-30012020
Optional Attachment-(4)-30012020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Optional Attachment-(1)-08122017
Directors report as per section 134(3)-08122017
List of share holders, debenture holders;-08122017
Form AOC-4-19112016_signed