Company Information

CIN
Status
Date of Incorporation
16 October 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,000
Authorised Capital
200,000

Directors

Tarun Khamesra
Tarun Khamesra
Director/Designated Partner
over 2 years ago
Sandhya Khamesra
Sandhya Khamesra
Director/Designated Partner
about 19 years ago
Prem Singh Khamesra
Prem Singh Khamesra
Director/Designated Partner
about 27 years ago

Documents

Form DPT-3-03052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-22042019_signed
List of share holders, debenture holders;-22042019
Directors report as per section 134(3)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
FormSchV-261214 for the FY ending on-310313.OCT
Form23AC-261214 for the FY ending on-310313.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form MGT-14-130914.OCT
Copy of resolution-290814.PDF
FormSchV-071112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT