Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anurag Kumar Dwivedi
Anurag Kumar Dwivedi
Director/Designated Partner
almost 10 years ago
Rita Dwivedi
Rita Dwivedi
Director/Designated Partner
almost 10 years ago

Charges

0
31 March 2017
Punjab National Bank
6 Lak
31 March 2017
Others
0
31 March 2017
Others
0
31 March 2017
Others
0

Documents

Form DPT-3-01072020-signed
Form DPT-3-17122019-signed
Form ADT-1-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form CHG-4-01072019_signed
Letter of the charge holder stating that the amount has been satisfied-01072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Directors report as per section 134(3)-13032018
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Instrument(s) of creation or modification of charge;-19012018
Optional Attachment-(1)-19012018
Form CHG-1-19012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180119