Company Information

CIN
Status
Date of Incorporation
10 July 2014
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Kesarwani
Abhishek Kesarwani
Director
almost 2 years ago
Om Kesarwani
Om Kesarwani
Director
over 3 years ago
Ankit Kesarwani
Ankit Kesarwani
Director
over 10 years ago

Past Directors

Deepak Budhiraja
Deepak Budhiraja
Director
over 10 years ago

Documents

Form DPT-3-13042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Form ADT-3-01032019_signed
Resignation letter-01032019
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form INC-22-11082018_signed
Optional Attachment-(1)-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copy of MGT-8-08122017
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017