Company Information

CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,000
Authorised Capital
500,000

Directors

Chhaya Maheshwari
Chhaya Maheshwari
Director/Designated Partner
about 2 years ago
Ashok Kumar
Ashok Kumar
Director
over 2 years ago
Sumit Kumar
Sumit Kumar
Director/Designated Partner
over 2 years ago
Narendra Kumar Maheshwari
Narendra Kumar Maheshwari
Director
almost 28 years ago

Past Directors

Kanchan Devi
Kanchan Devi
Director
about 26 years ago
Lajesh Kumari
Lajesh Kumari
Director
about 26 years ago
Ram Devi
Ram Devi
Director
about 26 years ago
Rekha Maheshwari
Rekha Maheshwari
Director
almost 28 years ago
Amit Kumar
Amit Kumar
Director
almost 28 years ago
Chandrasekhar .
Chandrasekhar .
Director
almost 28 years ago
Rajkumari .
Rajkumari .
Director
almost 28 years ago

Documents

Form DIR-12-29092020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Interest in other entities;-26092020
Evidence of cessation;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form ADT-1-23122019_signed
Copy of written consent given by auditor-23122019
Copy of resolution passed by the company-23122019
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
Evidence of cessation;-12122019
Form DIR-12-12122019_signed
Notice of resignation;-12122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Optional Attachment-(1)-28052018
Form AOC-4-28052018_signed
Form MGT-7-28052018_signed