Company Information

CIN
Status
Date of Incorporation
15 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Rajesh Maheshwari
Rajesh Maheshwari
Director
about 3 years ago
Harshit Maheshwari
Harshit Maheshwari
Director
almost 5 years ago
Rachit Maheshwari
Rachit Maheshwari
Director/Designated Partner
over 12 years ago
Jayshree Maheshwari
Jayshree Maheshwari
Director
over 12 years ago
Rohit Maheshwari
Rohit Maheshwari
Director/Designated Partner
over 12 years ago
Rahul Maheshwari
Rahul Maheshwari
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
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
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Form DPT-3-14082019-signed
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Form MGT-7-03122017_signed
Form ADT-1-01122017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form ADT-3-24032017-signed
Form ADT-1-24032017_signed
Copy of the intimation sent by company-24032017
Copy of written consent given by auditor-24032017
Resignation letter-23032017
Directors report as per section 134(3)-25102016