Company Information

CIN
Status
Date of Incorporation
29 May 1997
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reena Maheshwari
Reena Maheshwari
Director
almost 2 years ago
Kamla Maheshwari
Kamla Maheshwari
Managing Director
almost 2 years ago
Kapil Maheshwari
Kapil Maheshwari
Director
almost 2 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-30102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Directors report as per section 134(3)-12112017
Form AOC-4-12112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form ADT-1-151015.OCT
Form ADT-1-240115.OCT
Form23AC-220115 for the FY ending on-310310.OCT
FormSchV-210115 for the FY ending on-310310.OCT