Company Information

CIN
Status
Date of Incorporation
20 March 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yogesh Kumar Tiwari
Yogesh Kumar Tiwari
Director/Designated Partner
over 2 years ago
Sushma Sagar
Sushma Sagar
Director/Designated Partner
almost 3 years ago
Ashwani Garg
Ashwani Garg
Director
almost 3 years ago
Amit Shah
Amit Shah
Beneficial Owner
almost 6 years ago

Past Directors

Mahesh Chandra Agrawal
Mahesh Chandra Agrawal
Director
over 12 years ago
Sachin Kumar Bansal
Sachin Kumar Bansal
Director
over 12 years ago

Documents

Form DPT-3-26122020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-24102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Optional Attachment-(1)-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form AOC-4-211215.OCT