Company Information

CIN
Status
Date of Incorporation
13 June 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Gaurav Maheshwari
Gaurav Maheshwari
Director/Designated Partner
over 2 years ago
Sonal Gaurav Maheshwari
Sonal Gaurav Maheshwari
Director/Designated Partner
over 14 years ago
Davendra Kumar Garg
Davendra Kumar Garg
Director/Designated Partner
over 23 years ago

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-23122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(2)-23122020
Copy of resolution passed by the company-23122020
Approval letter for extension of AGM;-23122020
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-09102020-signed
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-16072019-signed
Form DPT-3-24062019-signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017
List of share holders, debenture holders;-19102017
Form AOC-4-19102017_signed
Form MGT-7-19102017_signed