Company Information
CIN
Status
Date of Incorporation
07 March 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,000
Authorised Capital
5,000,000
Directors
Ruby Maheshwari
Additional Director
almost 2 years ago
almost 2 years ago
Ranjana Maheshwari
Director
almost 2 years ago
almost 2 years ago
Tara Wati
Director
almost 2 years ago
almost 2 years ago
Gopal Baboo Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subhash Baboo Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
14 June 2000
Punjab National Bank
50 Lak
14 June 2000
Punjab National Bank
0
14 June 2000
Punjab National Bank
0
14 June 2000
Punjab National Bank
0
14 June 2000
Punjab National Bank
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-29102016_signed
