Company Information

CIN
Status
Date of Incorporation
10 May 2007
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
110,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharad Kesarwani
Sharad Kesarwani
Director/Designated Partner
over 1 year ago
Abhay Kesarwani
Abhay Kesarwani
Director/Designated Partner
almost 2 years ago
Shiv Kumar Singh
Shiv Kumar Singh
Director/Designated Partner
over 11 years ago
Rishi Arora
Rishi Arora
Director
over 17 years ago
Manoj Dwivedi
Manoj Dwivedi
Director
over 17 years ago

Past Directors

Amit Ahuja
Amit Ahuja
Additional Director
about 15 years ago
Mohd Shadab
Mohd Shadab
Director
almost 18 years ago
Jayanto Mukherjee
Jayanto Mukherjee
Director
almost 18 years ago

Charges

9 Crore
10 July 2013
Oriental Bank Of Bank
9 Crore
10 July 2013
Oriental Bank Of Bank
0
10 July 2013
Oriental Bank Of Bank
0
10 July 2013
Oriental Bank Of Bank
0

Documents

List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form MGT-7-23042018_signed
List of share holders, debenture holders;-21042018
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
FormSchV-291214 for the FY ending on-310314-Revised-1.OCT
-101214.OCT
Form MGT-14-031214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Optional Attachment 1-271114.PDF
Copy of resolution-271114.PDF
Form 23B for period 010413 to 310314-141013.OCT