Company Information

CIN
Status
Date of Incorporation
03 August 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Vidhi Maheshwari
Vidhi Maheshwari
Director/Designated Partner
over 2 years ago
Rajesh Maheshwari
Rajesh Maheshwari
Director/Designated Partner
over 2 years ago
Vikas Maheshwari
Vikas Maheshwari
Director/Designated Partner
over 21 years ago

Past Directors

Krishan Kumar Maheswari
Krishan Kumar Maheswari
Managing Director
over 21 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Form ADT-1-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
Copy of resolution passed by the company-22122020
Optional Attachment-(1)-22122020
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Form AOC-4-22122020_signed
Form DPT-3-11092020-signed
Form DPT-3-01052020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017