Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,847,000
Authorised Capital
6,000,000

Directors

Khushboo Maheshwari
Khushboo Maheshwari
Director/Designated Partner
over 2 years ago
Mayank Maheshwari
Mayank Maheshwari
Director/Designated Partner
over 2 years ago
Omkar Nath Maheshwari
Omkar Nath Maheshwari
Director/Designated Partner
about 15 years ago

Past Directors

Dwarika Prasad Maheshwari
Dwarika Prasad Maheshwari
Director
about 15 years ago

Documents

Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Evidence of cessation;-04072018
Form DIR-12-04072018_signed
Notice of resignation;-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Optional Attachment-(1)-13122017
Letter of appointment;-13122017
Optional Attachment-(2)-13122017
Form DIR-12-13122017_signed
Interest in other entities;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed