Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vikas Chandra Tiwari
Vikas Chandra Tiwari
Director
over 7 years ago
Sandeep Chandra Tiwari
Sandeep Chandra Tiwari
Director/Designated Partner
almost 12 years ago

Past Directors

Devangi Srivastava
Devangi Srivastava
Director
almost 12 years ago

Documents

Notice of resignation;-19032020
Form DIR-12-19032020_signed
Evidence of cessation;-19032020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12012019_signed
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Optional Attachment-(1)-28122018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Optional Attachment-(1)-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Form AOC-4-12072017_signed
Form MGT-7-12072017_signed