Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,010,000
Authorised Capital
15,000,000

Directors

Surya Mani Tiwari
Surya Mani Tiwari
Director/Designated Partner
over 2 years ago
Shiv Prakash Tiwari
Shiv Prakash Tiwari
Director/Designated Partner
about 5 years ago
Sri Narayan Tiwari
Sri Narayan Tiwari
Director
over 31 years ago
Shyam Narayan Tiwari
Shyam Narayan Tiwari
Director/Designated Partner
over 31 years ago

Past Directors

Jugal Kishore Ladha
Jugal Kishore Ladha
Director
over 31 years ago
Kailash Nath Tiwari
Kailash Nath Tiwari
Director
over 31 years ago

Charges

8 Crore
30 September 2011
State Bank Of India
4 Crore
16 August 1996
State Bank Of India
1 Crore
09 July 1996
State Bank Of India
1 Crore
09 July 1996
State Bank Of India
35 Lak
09 July 1996
State Bank Of India
0
16 August 1996
State Bank Of India
0
09 July 1996
State Bank Of India
0
30 September 2011
State Bank Of India
0
09 July 1996
State Bank Of India
0
16 August 1996
State Bank Of India
0
09 July 1996
State Bank Of India
0
30 September 2011
State Bank Of India
0

Documents

Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form AOC-4-31122020
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Form DIR-12-10122020_signed
Optional Attachment-(4)-10122020
Optional Attachment-(1)-03062020
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-28022019_signed
List of share holders, debenture holders;-18022019
Form MGT-7-18022019_signed
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Directors report as per section 134(3)-11012018
List of share holders, debenture holders;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form MGT-7-29122017_signed