Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kapil Tiwari
Kapil Tiwari
Director/Designated Partner
over 2 years ago
Swati Tiwari
Swati Tiwari
Director/Designated Partner
over 2 years ago
Aniruddh Trivedi
Aniruddh Trivedi
Director
over 14 years ago

Past Directors

Mukesh Paliwal
Mukesh Paliwal
Director
over 14 years ago

Documents

Form ADT-1-15102020_signed
Copy of resolution passed by the company-08102020
Copy of the intimation sent by company-08102020
Copy of written consent given by auditor-08102020
Form ADT-3-21092020_signed
Resignation letter-21092020
Form INC-22-27072020_signed
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
Optional Attachment-(1)-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-14012019_signed
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018