Company Information
CIN
Status
Date of Incorporation
14 December 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
896,000
Authorised Capital
1,000,000
Directors
Anjana Nischal Maheshwari
Director
over 2 years ago
over 2 years ago
Nischal Maheshwari
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ram Chandra Maheshwari
Additional Director
over 6 years ago
over 6 years ago
Charges
24 May 2017
Standard Chartered Bank
4 Crore
16 March 2012
Standard Chartered Bank
4 Crore
28 June 2020
Standard Chartered Bank
75 Lak
02 November 2022
Standard Chartered Bank
4 Crore
02 November 2022
Standard Chartered Bank
0
24 May 2017
Standard Chartered Bank
0
28 June 2020
Standard Chartered Bank
0
16 March 2012
Standard Chartered Bank
0
02 November 2022
Standard Chartered Bank
0
24 May 2017
Standard Chartered Bank
0
28 June 2020
Standard Chartered Bank
0
16 March 2012
Standard Chartered Bank
0
02 November 2022
Standard Chartered Bank
0
24 May 2017
Standard Chartered Bank
0
28 June 2020
Standard Chartered Bank
0
16 March 2012
Standard Chartered Bank
0
Documents
Form DPT-3-26122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Approval letter of extension of financial year or AGM-16122020
Approval letter for extension of AGM;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Declaration by first director-26092020
Form DIR-12-26092020_signed
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form DPT-3-08062020-signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019
Form DIR-12-20042019_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-22102017
Form MGT-7-22102017_signed
