Company Information

CIN
Status
Date of Incorporation
11 October 2002
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
700,000

Directors

Deepika Tiwari
Deepika Tiwari
Director/Designated Partner
about 5 years ago

Past Directors

Pawan Kumar Pandey
Pawan Kumar Pandey
Director
almost 8 years ago
Vipin Mishra Kumar
Vipin Mishra Kumar
Director
almost 9 years ago
Vijay Kumar Mishra
Vijay Kumar Mishra
Director
almost 14 years ago
Veena Tiwari
Veena Tiwari
Director
almost 20 years ago
Anand Mani Tiwari
Anand Mani Tiwari
Director
about 23 years ago

Documents

Form DIR-12-30112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Optional Attachment-(1)-28112020
Form DPT-3-21102020-signed
Form DPT-3-02052020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-04072019-signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017