Company Information
CIN
Status
Date of Incorporation
11 August 1980
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,743,000
Authorised Capital
2,500,000
Directors
Aditya Maheshwari
Director
about 2 years ago
about 2 years ago
Deepti Maheshwari
Director
over 45 years ago
over 45 years ago
Anirudha Maheshwari
Director
over 45 years ago
over 45 years ago
Meena Maheshwari
Director
over 45 years ago
over 45 years ago
Past Directors
Pratima Maheshwari
Director
over 45 years ago
over 45 years ago
Documents
Form ADT-1-28072020_signed
Copy of resolution passed by the company-28072020
Copy of written consent given by auditor-28072020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Evidence of cessation;-03102019
Optional Attachment-(1)-03102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Form MGT-14-290116.OCT
AoA - Articles of Association-290116.PDF
Copy of resolution-290116.PDF
