Company Information
CIN
Status
Date of Incorporation
11 June 1996
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
905,000
Authorised Capital
1,000,000
Directors
Rashmi Maheshwari
Director
over 29 years ago
over 29 years ago
Gayatri Khanna
Director
over 29 years ago
over 29 years ago
Rajeev Maheshwari
Director/Designated Partner
over 29 years ago
over 29 years ago
Charges
11 December 2002
Bank Of Baroda
9 Lak
11 December 2002
Bank Of Baroda
0
11 December 2002
Bank Of Baroda
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Optional Attachment-(1)-02112016
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016
Form AOC-4-02112016_signed
