Company Information
CIN
Status
Date of Incorporation
21 March 2014
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
Anurag Maheshwari
Director
over 11 years ago
over 11 years ago
Gaurav Maheshwari
Director
over 11 years ago
over 11 years ago
Dwarika Prasad Maheshwari
Director
over 11 years ago
over 11 years ago
Past Directors
Manju Maheshwari Devi
Additional Director
over 10 years ago
over 10 years ago
Charges
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-04032020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of written consent given by auditor-24112019
Copy of the intimation sent by company-24112019
Copy of resolution passed by the company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form AOC-4-04122017_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-291115.OCT
Optional Attachment 1-281115.PDF
