Company Information

CIN
Status
Date of Incorporation
09 January 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,434,500
Authorised Capital
2,500,000

Directors

Seema Maheshwari
Seema Maheshwari
Director
over 2 years ago
Neeraj Maheshwari
Neeraj Maheshwari
Director/Designated Partner
over 2 years ago
Girraj Kumar Maheshwari
Girraj Kumar Maheshwari
Director
almost 23 years ago
Ashok Kumar Maheshwari
Ashok Kumar Maheshwari
Director
about 36 years ago

Past Directors

Ruchi Maheshwari
Ruchi Maheshwari
Director Appointed In Casual Vacancy
over 10 years ago
Urimila Maheshwari
Urimila Maheshwari
Additional Director
over 10 years ago
Nipun Maheshwari
Nipun Maheshwari
Director
over 15 years ago
Sumit Kumar Maheshwari
Sumit Kumar Maheshwari
Director
almost 23 years ago
Shail Maheshwari
Shail Maheshwari
Director
over 27 years ago
Satya Dev Maheshwari
Satya Dev Maheshwari
Director
about 36 years ago
Promad Kumar Maheshwari
Promad Kumar Maheshwari
Director
almost 37 years ago

Documents

Form DPT-3-19102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-08112019-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Annual return as per schedule V of the Companies Act,1956-25052017
Optional Attachment-(1)-25052017
Form 20B-25052017_signed