Company Information

CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Usha Dwivedi
Usha Dwivedi
Director/Designated Partner
over 7 years ago
Raj Bharti Dwivedi
Raj Bharti Dwivedi
Director/Designated Partner
over 13 years ago

Past Directors

Jyoti Verma
Jyoti Verma
Additional Director
about 9 years ago
Pankaj Dwivedi
Pankaj Dwivedi
Director
over 13 years ago

Documents

Optional Attachment-(1)-02092019
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form DPT-3-03072019-signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Optional Attachment-(1)-20062018
Directors report as per section 134(3)-20062018
Form DIR-12-20062018_signed
Declaration by first director-20062018
Form AOC-4-20062018_signed
Optional Attachment-(3)-15022018
Optional Attachment-(4)-15022018
Optional Attachment-(2)-15022018
Optional Attachment-(1)-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-15022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Form DIR-12-09022018_signed
Evidence of cessation;-08022018
Declaration by first director-08022018
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017