Company Information

CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Manish Didwania Kumar
Manish Didwania Kumar
Director/Designated Partner
over 2 years ago
Rishididwania .
Rishididwania .
Director
almost 21 years ago
Atul Kumar Didwania
Atul Kumar Didwania
Director
almost 21 years ago

Charges

1 Crore
09 January 2013
Asix Bank Limited
1 Crore
30 October 2007
State Bank Of India
25 Lak
09 January 2013
Asix Bank Limited
0
30 October 2007
State Bank Of India
0
09 January 2013
Asix Bank Limited
0
30 October 2007
State Bank Of India
0
09 January 2013
Asix Bank Limited
0
30 October 2007
State Bank Of India
0

Documents

Form AOC-4-15052020_signed
Form MGT-7-15052020_signed
Directors report as per section 134(3)-09052020
List of share holders, debenture holders;-09052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052020
Optional Attachment-(1)-09052020
Form DPT-3-26062019
Form MGT-7-15052019_signed
Form AOC-4-15052019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-26062018_signed
Optional Attachment-(1)-21062018
Evidence of cessation;-21062018
Notice of resignation;-21062018
Form INC-22-17052018_signed
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Copies of the utility bills as mentioned above (not older than two months)-17052018
Copy of board resolution authorizing giving of notice-17052018
Form ADT-1-06052018_signed
Form MGT-7-06052018_signed
Form AOC-4-06052018_signed
Copy of the intimation sent by company-01052018
Copy of resolution passed by the company-01052018
Copy of written consent given by auditor-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018