Company Information

CIN
Status
Date of Incorporation
01 May 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Kesarwani
Sharad Kesarwani
Director/Designated Partner
over 1 year ago
Pankaj Pathak
Pankaj Pathak
Director/Designated Partner
over 1 year ago
Abhay Kesarwani
Abhay Kesarwani
Director/Designated Partner
almost 2 years ago

Documents

Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Secretarial Audit Report-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-17042018_signed
List of share holders, debenture holders;-16042018
Form AOC-4-16042018_signed
Directors report as per section 134(3)-14042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042018
Form MGT-7-231115.OCT
Form AOC-4-221115.OCT
-101214.OCT
FormSchV-301114 for the FY ending on-310314-Revised-1.OCT
Form MGT-14-031214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Optional Attachment 2-271114.PDF
Optional Attachment 1-271114.PDF
Copy of resolution-271114.PDF
Form 23B for period 010513 to 310314-120513.OCT
Acknowledgement of Stamp Duty AoA payment-010513.PDF
Acknowledgement of Stamp Duty MoA payment-010513.PDF
Certificate of Incorporation-010513.PDF
Certificate of Incorporation-010513.PDF