Company Information

CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shachi Maheshwari
Shachi Maheshwari
Additional Director
about 2 years ago
Manoj Kumar Dujari
Manoj Kumar Dujari
Director/Designated Partner
over 2 years ago
Abha Maheshwari
Abha Maheshwari
Director/Designated Partner
about 4 years ago

Past Directors

Puneet Singh
Puneet Singh
Additional Director
almost 5 years ago
Tejendra Gurjar Gurjar
Tejendra Gurjar Gurjar
Additional Director
almost 5 years ago
Ashish Talwar
Ashish Talwar
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Evidence of cessation;-22122020
Form DIR-12-22122020_signed
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
Form DIR-12-13122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Declaration by first director-13122020
Form DIR-12-17082020_signed
Declaration by first director-17082020
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form INC-22-01042019_signed
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018