Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Kanpur /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
12,175,000
Authorised Capital
20,000,000

Directors

Gaurav Godani
Gaurav Godani
Director
over 7 years ago
Beena Maheshwari
Beena Maheshwari
Director
almost 19 years ago
Girraj Kumar Maheshwari
Girraj Kumar Maheshwari
Director
almost 19 years ago

Past Directors

Deo Prakash Maheshwari
Deo Prakash Maheshwari
Director
almost 13 years ago

Charges

0
06 October 2008
Canara Bank
3 Crore
06 October 2008
Canara Bank
0
06 October 2008
Canara Bank
0
06 October 2008
Canara Bank
0

Documents

Form ADT-1-07102020_signed
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Copy of the intimation sent by company-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form CHG-4-15052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190515
Form INC-28-30042019-signed
Form INC-22-29042019_signed
Optional Attachment-(1)-26042019
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Letter of the charge holder stating that the amount has been satisfied-07032019
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed