Company Information
CIN
Status
Date of Incorporation
20 September 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pushpendra Maheshwari
Director
almost 12 years ago
almost 12 years ago
Pankaj Maheshvari
Director
almost 12 years ago
almost 12 years ago
Past Directors
Pramod Singh Bisht
Director
about 13 years ago
about 13 years ago
Purshuttam Dass
Director
about 13 years ago
about 13 years ago
Lalit Kumar
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-07122019_signed
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 MGT-7-16072018_signed
Form AOC-4-16072018_signed
Form 23AC-16072018_signed
Form 20B-16072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09072018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-09072018
Annual return as per schedule V of the Companies Act,1956-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
List of share holders, debenture holders;-08072018
Directors report as per section 134(3)-08072018
Form 18-110314.OCT
Form 32-110314.OCT
Evidence of cessation-110314.PDF
Optional Attachment 1-110314.PDF
Optional Attachment 2-110314.PDF
Optional Attachment 3-110314.PDF
FormSchV-180214 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-241213.OCT
Form23AC-180114 for the FY ending on-310313.OCT
Optional Attachment 1-200912.PDF
MoA - Memorandum of Association-200912.PDF
AoA - Articles of Association-200912.PDF
Acknowledgement of Stamp Duty MoA payment-200912.PDF
Acknowledgement of Stamp Duty AoA payment-200912.PDF
Form 1-200912.PDF
Certificate of Incorporation-200912.PDF
Certificate of Incorporation-200912.PDF
