Company Information

CIN
Status
Date of Incorporation
19 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

Sangam Tiwari
Sangam Tiwari
Director
over 2 years ago
Priyanka Tiwari
Priyanka Tiwari
Additional Director
over 11 years ago

Past Directors

Sunita Gupta
Sunita Gupta
Director
almost 5 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration by first director-24122020
Form ADT-1-14122020_signed
Form DPT-3-14122020_signed
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Optional Attachment-(1)-13122020
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Copy of written consent given by auditor-13122020
Copy of the intimation sent by company-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Copy of resolution passed by the company-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
Directors report as per section 134(3)-18032019
List of share holders, debenture holders;-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-131015.OCT
Form MGT-14-011015.OCT