Company Information

CIN
Status
Date of Incorporation
14 February 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
180,000
Authorised Capital
1,000,000

Directors

Anubha Tiwari
Anubha Tiwari
Director/Designated Partner
about 9 years ago
Kuber Tiwari
Kuber Tiwari
Director/Designated Partner
about 9 years ago

Past Directors

Radha Devi
Radha Devi
Director
almost 12 years ago
Ganga Dhar Dubey
Ganga Dhar Dubey
Director
almost 12 years ago

Documents

Form DPT-3-07052020-signed
Form DPT-3-05072019
Optional Attachment-(1)-11022019
List of share holders, debenture holders;-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Form MGT-7-11022019_signed
Form AOC-4-11022019_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Form ADT-1-30042018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
Form INC-22-07092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092017
Copies of the utility bills as mentioned above (not older than two months)-07092017
Copy of board resolution authorizing giving of notice-07092017
Evidence of cessation;-30122016
Form DIR-12-30122016_signed
Notice of resignation;-30122016
Form DIR-12-25112016_signed
Optional Attachment-(1)-24112016
Letter of appointment;-24112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016
Certificate of Incorporation-140214.PDF