Company Information

CIN
Status
Date of Incorporation
18 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vandna Arora
Vandna Arora
Director/Designated Partner
almost 3 years ago
Shyam Sunder Keshwani
Shyam Sunder Keshwani
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Keshwani
Mahendra Kumar Keshwani
Director
over 15 years ago
Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director
over 15 years ago

Past Directors

Udhao Das Arora
Udhao Das Arora
Director
about 15 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form e-CODS-24042018_signed
Form ADT-1-31032018_signed
Form DIR-12-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Directors report as per section 134(3)-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-30032018
Copy of written consent given by auditor-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Optional Attachment-(1)-30032018
Form ADT-1-26122016_signed
Copy of the intimation sent by company-26122016
Copy of written consent given by auditor-26122016
Copy of resolution passed by the company-26122016
Form ADT-3-13122016-signed
Resignation letter-12122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Form AOC-4-03092016_signed
Form MGT-7-03092016_signed