Company Information

CIN
Status
Date of Incorporation
31 January 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nidhi Maheshwari
Nidhi Maheshwari
Director/Designated Partner
over 2 years ago
Vinit Srivastava Kumar
Vinit Srivastava Kumar
Managing Director
over 2 years ago
Kopal Maheshwari .
Kopal Maheshwari .
Director
almost 15 years ago

Past Directors

Dinesh Kumar Maheshwari
Dinesh Kumar Maheshwari
Director
over 4 years ago

Documents

Form DPT-3-17042020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-28062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-07022019_signed
Resignation letter-07022019
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26082017
Form MGT-7-26082017_signed
Optional Attachment-(1)-06082017
Form 23AC-06082017_signed
Form 20B-06082017_signed