Company Information

CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Radhey Lal Jeshwani
Radhey Lal Jeshwani
Additional Director
over 13 years ago
Rakesh Kumar Kanchan
Rakesh Kumar Kanchan
Additional Director
over 13 years ago

Past Directors

Veerendra Agarwal
Veerendra Agarwal
Additional Director
over 12 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Additional Director
over 12 years ago
Sanjay Agarwal
Sanjay Agarwal
Director
over 14 years ago
Kamlesh Kumar Likhdhari
Kamlesh Kumar Likhdhari
Director
over 14 years ago

Documents

Form AOC-4-18022021_signed
Form DPT-3-19122020_signed
Form DPT-3-17102020-signed
Form MGT-7-12102020_signed
Form DIR-12-09102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
List of share holders, debenture holders;-29092020
Form MGT-7-30092020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Auditor?s certificate-26092020
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Directors report as per section 134(3)-29032018
Optional Attachment-(1)-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed