Company Information

CIN
Status
Date of Incorporation
08 May 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,805,970
Authorised Capital
4,900,000

Directors

Shachi Maheshwari
Shachi Maheshwari
Director
over 2 years ago

Past Directors

Pravesh Singhi
Pravesh Singhi
Additional Director
over 10 years ago
Deepak Laddha
Deepak Laddha
Additional Director
almost 11 years ago
Sanjeev Kumar Maheshwari
Sanjeev Kumar Maheshwari
Director
over 34 years ago

Charges

0
29 July 2015
Daimler Financial Services India Private Limited
27 Lak
16 October 2008
I.d.b.i. Bank Limited
28 Lak
20 April 2022
Others
0
29 July 2015
Daimler Financial Services India Private Limited
0
16 October 2008
I.d.b.i. Bank Limited
0
20 April 2022
Others
0
29 July 2015
Daimler Financial Services India Private Limited
0
16 October 2008
I.d.b.i. Bank Limited
0

Documents

Form MGT-7-17022021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form AOC-4-10122020_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form INC-22-02022019_signed
Copies of the utility bills as mentioned above (not older than two months)-02022019
Optional Attachment-(1)-02022019
Copy of board resolution authorizing giving of notice-02022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Letter of the charge holder stating that the amount has been satisfied-04102018
Form CHG-4-04102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181004
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed