Company Information

CIN
Status
Date of Incorporation
24 August 1994
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,807,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kumar Keshwani
Kamal Kumar Keshwani
Director/Designated Partner
about 1 year ago
Hardevi Keshwani
Hardevi Keshwani
Director/Designated Partner
over 1 year ago
Mahendra Kumar Keshwani
Mahendra Kumar Keshwani
Director/Designated Partner
over 1 year ago
Jitendra Kumar Keshwani
Jitendra Kumar Keshwani
Director/Designated Partner
over 1 year ago

Past Directors

Vishal Jain
Vishal Jain
Director
about 19 years ago
Urmila Jain
Urmila Jain
Director
about 19 years ago
Brijesh Kumar
Brijesh Kumar
Director
over 27 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
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 BEN - 2-02082019_signed
Declaration under section 90-29072019
Form DPT-3-12072019-signed
Form MGT-7-14012019_signed
Form AOC-4-31122018_signed
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
List of share holders, debenture holders;-29122018
Form MGT-7-19022018_signed
Form AOC-4-19022018_signed
Optional Attachment-(1)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Directors report as per section 134(3)-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017
Directors report as per section 134(3)-26022017
Form AOC-4-26022017_signed
List of share holders, debenture holders;-25022017
Form MGT-7-25022017_signed
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT