Company Information
CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,982,500
Authorised Capital
25,000,000
Directors
Sanjeev Maheshwari
Director
almost 3 years ago
almost 3 years ago
Vineet Maheshwari
Director
almost 19 years ago
almost 19 years ago
Past Directors
Ankit Maheshwari
Director
almost 19 years ago
almost 19 years ago
Charges
25 January 2010
State Bank Of India
13 Crore
25 May 2007
Canara Bank
15 Crore
25 May 2007
Canara Bank
0
25 January 2010
State Bank Of India
0
25 May 2007
Canara Bank
0
25 January 2010
State Bank Of India
0
25 May 2007
Canara Bank
0
25 January 2010
State Bank Of India
0
Documents
Form DPT-3-19102020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-21112017
-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form AOC-4-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-271115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
