Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Manju Dwivedi
Manju Dwivedi
Director
about 2 years ago
Anoop Dwivedi
Anoop Dwivedi
Director
almost 19 years ago

Past Directors

Seema Dwivedi
Seema Dwivedi
Director
almost 19 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-06122020
Copy of the intimation sent by company-06122020
Copy of resolution passed by the company-06122020
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
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-3-23102019-signed
Form DPT-3-28062019
Form MSME FORM I-27062019_signed
Form MGT-14-01112018_signed
List of share holders, debenture holders;-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Form MGT-14-15082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15082017
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Copy of the intimation sent by company-27102016
Optional Attachment-(1)-27102016