Company Information

CIN
Status
Date of Incorporation
24 March 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

Yagyesh Kesarwani
Yagyesh Kesarwani
Director/Designated Partner
over 2 years ago
Anurag Kesarwani .
Anurag Kesarwani .
Director/Designated Partner
over 2 years ago

Past Directors

Rakendra Kumar Mishra
Rakendra Kumar Mishra
Director
over 14 years ago

Charges

19 October 2023
State Bank Of India
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-11112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
List of share holders, debenture holders;-08112019
Form DPT-3-04072019-signed
Auditor?s certificate-24062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-06102017_signed
List of share holders, debenture holders;-02102017
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Form AOC-4-311015.OCT
Form MGT-7-161015.OCT
FormSchV-040515 for the FY ending on-310314.OCT