Company Information
CIN
Status
Date of Incorporation
16 March 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,271,000
Authorised Capital
20,000,000
Directors
Rakesh Kumar Maheshwari
Beneficial Owner
about 6 years ago
about 6 years ago
Geetanjali Maheshwari
Director
over 15 years ago
over 15 years ago
Rishabh Maheshwari
Director
over 15 years ago
over 15 years ago
Past Directors
Sukriti Maheshwari
Director
about 13 years ago
about 13 years ago
Himanshu Maheshwari
Director
over 15 years ago
over 15 years ago
Anjali Akhilesh
Director
over 15 years ago
over 15 years ago
Charges
05 May 2010
Punjab National Bank
12 Crore
05 May 2010
Others
0
05 May 2010
Others
0
05 May 2010
Others
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-04052020-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-24112019_signed
Optional Attachment-(3)-17112019
Optional Attachment-(1)-17112019
Optional Attachment-(2)-17112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-19092019_signed
Declaration under section 90-18092019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form AOC-4(XBRL)-13112018_signed
Optional Attachment-(2)-06112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112018
Optional Attachment-(1)-06112018
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Instrument(s) of creation or modification of charge;-22122017
Form MGT-7-01122017_signed
