Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
10,000,000

Directors

Urimila Maheshwari
Urimila Maheshwari
Director
over 2 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
over 15 years ago

Past Directors

Pooja Maheshwari
Pooja Maheshwari
Director
over 15 years ago
Deo Prakash Maheshwari
Deo Prakash Maheshwari
Director
over 15 years ago

Documents

Form DPT-3-24112020_signed
Auditor?s certificate-24112020
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form DPT-3-06062019-signed
Auditor?s certificate-28052019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
-17042019
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form ADT-1-29092018_signed
Copy of written consent given by auditor-04092018
-04092018
Copy of resolution passed by the company-04092018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form AOC-4-08122016_signed