Company Information

CIN
Status
Date of Incorporation
30 September 1965
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,100,000

Directors

Kailash Chandra Kesarwani
Kailash Chandra Kesarwani
Director
over 24 years ago
Praveen Kesarwani
Praveen Kesarwani
Director
over 24 years ago
Krishna Chandra Kesarwani
Krishna Chandra Kesarwani
Director
about 27 years ago

Past Directors

Surya Prakash Kesarwani
Surya Prakash Kesarwani
Director
over 24 years ago
Raj Kumar
Raj Kumar
Director
over 24 years ago

Documents

Form MGT-7A-10012024_signed
Form ADT-1-10112023_signed
Form MGT-7A-06112023_signed
Form AOC-4-21102023_signed
List of Directors;-14102023
List of share holders, debenture holders;-14102023
Form MGT-7A-14102023
Directors report as per section 134(3)-14102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Form ADT-1-13102023
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
-13102023
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Directors report as per section 134(3)-30102022
Optional Attachment-(2)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Optional Attachment-(1)-30102022
Form AOC-4-30102022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Copy of the intimation sent by company-13102022
Form ADT-1-29112021_signed
Copy of resolution passed by the company-29112021
List of share holders, debenture holders;-29112021
Approval letter for extension of AGM;-29112021
Copy of written consent given by auditor-29112021