Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Kumar Maheshwari
Mahendra Kumar Maheshwari
Director/Designated Partner
over 1 year ago
Rajendra Mohan Maheshwari
Rajendra Mohan Maheshwari
Director/Designated Partner
over 1 year ago
Surendra Kumar Maheshwari
Surendra Kumar Maheshwari
Director/Designated Partner
over 1 year ago

Past Directors

Mamta Daga
Mamta Daga
Additional Director
almost 10 years ago
Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director
about 12 years ago

Documents

Form ADT-1-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form DPT-3-19102020-signed
Form DPT-3-17042020-signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form DPT-3-03072019
Form MGT-7-18012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016