Company Information

CIN
Status
Date of Incorporation
02 September 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
501,000
Authorised Capital
10,000,000

Directors

Ajay Kumar Maheshwari
Ajay Kumar Maheshwari
Director Appointed In Casual Vacancy
over 21 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
over 21 years ago
Ambuj Maheshwari
Ambuj Maheshwari
Director
over 21 years ago

Documents

Form DPT-3-07102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form MGT-14-29072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190729
Altered memorandum of association-09072019
Optional Attachment-(1)-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Altered memorandum of association-27062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-02112017_signed