Company Information
CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000
Directors
Dhiraj Kumar Kishnani
Director
over 2 years ago
over 2 years ago
Chetan Kishnani
Director
almost 20 years ago
almost 20 years ago
Manisha Kishnani
Director
almost 20 years ago
almost 20 years ago
Shashi Kishnani
Director
almost 20 years ago
almost 20 years ago
Kamal Kumar Kishnani
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Optional Attachment-(1)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
List of share holders, debenture holders;-04032018
Directors report as per section 134(3)-04032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032018
Optional Attachment-(1)-04032018
Form MGT-7-120416.OCT
Form AOC-4-030116.OCT
Form MGT-14-150515.OCT
Copy of resolution-080515.PDF
Form ADT-1-120415.OCT
Form23AC-300315 for the FY ending on-310314.OCT
FormSchV-300315 for the FY ending on-310314.OCT
Form23AC-160414 for the FY ending on-310313.OCT
FormSchV-100414 for the FY ending on-310313.OCT
Form23AC-070213 for the FY ending on-310312-Revised-1.OCT
