Company Information

CIN
Status
Date of Incorporation
01 February 1988
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,250,000
Authorised Capital
3,000,000

Directors

Namit Maheshwari
Namit Maheshwari
Director/Designated Partner
over 2 years ago
Meena Maheshwari
Meena Maheshwari
Director/Designated Partner
over 2 years ago
Nitin Maheshwari
Nitin Maheshwari
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Kumar Maheshwari
Vijay Kumar Maheshwari
Director
over 25 years ago
Indu Maheswari
Indu Maheswari
Director
over 28 years ago
Vinod Kumar Maheshwari
Vinod Kumar Maheshwari
Director
almost 38 years ago

Documents

Form DIR-12-20092020_signed
Evidence of cessation;-20092020
Notice of resignation;-20092020
Optional Attachment-(1)-12092020
Form DIR-12-12092020_signed
Optional Attachment-(2)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Form DPT-3-06072020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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 ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Copy of the intimation sent by company-03092019
-03092019
Form ADT-3-16082019_signed
Resignation letter-16082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Optional Attachment-(1)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019