Company Information
CIN
Status
Date of Incorporation
13 May 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,200,000
Directors
Kiran Lata Dwivedi
Director
over 12 years ago
over 12 years ago
Past Directors
Komal Dixit
Additional Director
over 6 years ago
over 6 years ago
Rahul Tripathi
Director
over 12 years ago
over 12 years ago
Aarti Tripathi
Director
over 12 years ago
over 12 years ago
Saket Dwivedi
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Notice of resignation;-13062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
List of share holders, debenture holders;-17012018
Form MGT-7-201215.OCT
Form AOC-4-191215.OCT
Form ADT-1-181015.OCT
Form ADT-1-150115.OCT
FormSchV-130115 for the FY ending on-310314.OCT
Form66-261214 for the FY ending on-310314.OCT
