Company Information
CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Ranjan Kesarwani
Director
almost 12 years ago
almost 12 years ago
Past Directors
Vinay Gupta Kumar
Additional Director
over 9 years ago
over 9 years ago
Sanjay Kesarwani
Director
almost 12 years ago
almost 12 years ago
Shiva Kesharwani
Director
almost 12 years ago
almost 12 years ago
Gopalji Kesharwani
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-30062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Optional Attachment-(1)-02012017
Form DIR-12-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-22112016_signed
Form MGT-7-22112016_signed
Notice of resignation filed with the company-10062016
Acknowledgement received from company-10062016
Proof of dispatch-10062016
Form DIR-11-10062016_signed
Notice of resignation filed with the company-09062016
Letter of appointment;-09062016
Form DIR-12-09062016_signed
Form DIR-11-09062016_signed
Evidence of cessation;-09062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016
Acknowledgement received from company-09062016
Proof of dispatch-09062016
