Company Information
CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,375,000
Authorised Capital
2,500,000
Directors
Abhinav Maheshwari
Director
almost 3 years ago
almost 3 years ago
Ashok Kumar Maheshwari
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
Copy of resolution passed by the company-13042019
Directors report as per section 134(3)-11112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
List of share holders, debenture holders;-11112018
Form MGT-7-11112018_signed
Form AOC-4-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
List of share holders, debenture holders;-04102016
Form AOC-4-04102016_signed
Form MGT-7-04102016_signed
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form MGT-7-261115.OCT
FormSchV-201014 for the FY ending on-310314.OCT
Form66-211014 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
