Company Information

CIN
Status
Date of Incorporation
01 October 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,690,000
Authorised Capital
10,000,000

Directors

Ritu Maheshwari .
Ritu Maheshwari .
Director/Designated Partner
almost 3 years ago
Vatsal Raj Maheshwari
Vatsal Raj Maheshwari
Director/Designated Partner
about 5 years ago
Arvind Raj Maheshwari
Arvind Raj Maheshwari
Director
over 7 years ago
Tapan Kumar Laha
Tapan Kumar Laha
Director
over 7 years ago
Shyam Sunder Malani
Shyam Sunder Malani
Director
over 8 years ago
Aditya Raj Maheshwari
Aditya Raj Maheshwari
Director/Designated Partner
about 15 years ago

Past Directors

Ballabh Das Maheshwari
Ballabh Das Maheshwari
Director
over 6 years ago

Charges

10 Lak
28 April 2015
State Bank Of India
10 Lak
28 April 2015
State Bank Of India
0
28 April 2015
State Bank Of India
0

Documents

Form MGT-14-13022021_signed
Form DPT-3-31122020
Form BEN - 2-06122020_signed
Declaration under section 90-29112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Declaration by first director-05112020
Notice of resignation;-05112020
Interest in other entities;-05112020
Form DIR-12-05112020_signed
Form DPT-3-20102020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-22072019_signed
Evidence of cessation;-19072019
Notice of resignation;-19072019
Optional Attachment-(1)-19072019
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Evidence of cessation;-02052019
Interest in other entities;-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-06022019_signed
Interest in other entities;-05022019