Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,812,500
Authorised Capital
5,000,000

Directors

Tumul Maheshwari
Tumul Maheshwari
Managing Director
over 2 years ago

Past Directors

Rakhi Maheshwari
Rakhi Maheshwari
Additional Director
about 10 years ago
Prashant Dangwal
Prashant Dangwal
Managing Director
over 13 years ago

Documents

Form MGT-7-08012021_signed
Form DPT-3-07012021_signed
List of share holders, debenture holders;-31122020
Form INC-22-05082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082020
Copy of board resolution authorizing giving of notice-05082020
Copies of the utility bills as mentioned above (not older than two months)-05082020
Form DPT-3-30042020-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form DIR-12-03122017_signed
Form ADT-1-12072017_signed
List of share holders, debenture holders;-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed