Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Hardevi Keshwani
Hardevi Keshwani
Director/Designated Partner
over 2 years ago
Nisha Keshwani
Nisha Keshwani
Director/Designated Partner
almost 19 years ago

Past Directors

Anup Surana
Anup Surana
Director
almost 20 years ago
Nand Kishore Manghrani
Nand Kishore Manghrani
Director
almost 20 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-09072019-signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-16062017_signed
Form MGT-7-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
List of share holders, debenture holders;-15062017
Directors report as per section 134(3)-15062017
Directors report as per section 134(3)-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form AOC-4-25022017_signed
List of share holders, debenture holders;-24022017
Form MGT-7-24022017_signed
Form AOC-4-130216.OCT
Form MGT-7-130216.OCT
Form23AC-020216 for the FY ending on-310314.OCT
Form ADT-1-020216.OCT
FormSchV-300116 for the FY ending on-310314.OCT