Company Information

CIN
Status
Date of Incorporation
24 September 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
703,000
Authorised Capital
1,000,000

Directors

Vandana Shivani
Vandana Shivani
Additional Director
over 18 years ago
Varsha Shivani
Varsha Shivani
Director
about 23 years ago
Bhagwan Das Shivani
Bhagwan Das Shivani
Managing Director
about 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form AOC-4-05012020_signed
Form MGT-7-02012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form ADT-1-13122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Form MGT-6-09052019_signed
-09052019
Form MGT-14-09032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Optional Attachment-(1)-09032019
Form MGT-14-03012019-signed
Optional Attachment-(2)-29122018
Altered articles of association-29122018
Optional Attachment-(1)-29122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed