Company Information
CIN
Status
Date of Incorporation
28 January 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Bhawna Maheshwari
Director
almost 16 years ago
almost 16 years ago
Lal Bahdur Maheshwari
Director
almost 16 years ago
almost 16 years ago
Charges
26 September 2017
Punjab National Bank
25 Lak
12 November 2011
Shivalik Mercantile Cooperative Bank Limited
70 Lak
28 May 2022
Hdfc Bank Limited
90 Lak
28 May 2022
Hdfc Bank Limited
0
26 September 2017
Others
0
12 November 2011
Shivalik Mercantile Cooperative Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
26 September 2017
Others
0
12 November 2011
Shivalik Mercantile Cooperative Bank Limited
0
28 May 2022
Hdfc Bank Limited
0
26 September 2017
Others
0
12 November 2011
Shivalik Mercantile Cooperative Bank Limited
0
Documents
Form DPT-3-31122020
Form DPT-3-28042020-signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23102019_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 CHG-1-05072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190705
Optional Attachment-(1)-04072019
Instrument(s) of creation or modification of charge;-04072019
Form DPT-3-29062019
Form INC-22-18042019_signed
Form MGT-14-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Directors report as per section 134(3)-25112017
