Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Vinod Kumar Sawhney
Vinod Kumar Sawhney
Additional Director
almost 2 years ago
Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Keshwani
Mahendra Kumar Keshwani
Director/Designated Partner
over 2 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Form AOC - 4 CFS-04122019
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-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019-signed
Form AOC - 4 CFS-11012019_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-28122018
Supplementary or Test audit report under section 143-14022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022018
Form AOC - 4 CFS-14022018_signed
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed