Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
251,000
Authorised Capital
300,000

Directors

Anu Maheshwari
Anu Maheshwari
Director
over 2 years ago
Prabhat Kumar Maheshwari
Prabhat Kumar Maheshwari
Director/Designated Partner
over 2 years ago
Krishna Murari Lal Agarwal
Krishna Murari Lal Agarwal
Director
over 11 years ago

Past Directors

Prateek Maheshwari
Prateek Maheshwari
Additional Director
over 2 years ago

Documents

Form DPT-3-08102020-signed
Form INC-22-17082020_signed
Copy of board resolution authorizing giving of notice-17082020
Optional Attachment-(1)-17082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
Copies of the utility bills as mentioned above (not older than two months)-17082020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-23072019_signed
Form MGT-7-23072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Directors report as per section 134(3)-22072019
Optional Attachment-(1)-22072019
List of share holders, debenture holders;-22072019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Directors report as per section 134(3)-21072017
Optional Attachment-(1)-21072017