Company Information

CIN
Status
Date of Incorporation
24 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pramod Kumar Maheshwari
Pramod Kumar Maheshwari
Director
over 2 years ago
Sugandha Maheshwari .
Sugandha Maheshwari .
Director
over 6 years ago

Past Directors

Ravindra Singh
Ravindra Singh
Director
over 12 years ago
Ranjan Maheshwari
Ranjan Maheshwari
Director
over 15 years ago

Documents

Form DPT-3-03012021_signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Form ADT-1-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of written consent given by auditor-19122018
Copy of the intimation sent by company-19122018
Copy of resolution passed by the company-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form e-CODS-19032018_signed
Form MGT-7-12022018_signed
Form AOC-4-12022018_signed
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018