Company Information

CIN
Status
Date of Incorporation
09 January 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Shruti Dwivedi
Shruti Dwivedi
Director/Designated Partner
almost 13 years ago
Sanjeev Dwivedi
Sanjeev Dwivedi
Director/Designated Partner
almost 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Secretarial Audit Report-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form ADT-3-22102018-signed
Optional Attachment-(1)-19102018
Optional Attachment-(2)-19102018
Resignation letter-19102018
Resignation letter-28092018
Form ADT-1-06122017_signed
Copy of written consent given by auditor-06122017
Optional Attachment-(1)-06122017
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Form ADT-3-05122017-signed
Resignation letter-05122017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed