Company Information

CIN
Status
Date of Incorporation
16 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sangam Tiwari
Sangam Tiwari
Director/Designated Partner
over 2 years ago
Chandra Shekhar Shukla
Chandra Shekhar Shukla
Director/Designated Partner
almost 9 years ago
Priyanka Tiwari
Priyanka Tiwari
Director/Designated Partner
almost 13 years ago

Past Directors

Poonam Richard Vegas
Poonam Richard Vegas
Director
over 9 years ago
Sachidanand Singh Yadav
Sachidanand Singh Yadav
Additional Director
over 11 years ago

Documents

Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Statement of Subsidiaries as per section 129 - Form AOC-1-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(3)-15122020
Directors report as per section 134(3)-15122020
Form ADT-1-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Statement of Subsidiaries as per section 129 - Form AOC-1-13122020
Optional Attachment-(1)-13122020
Directors report as per section 134(3)-13122020
Copy of resolution passed by the company-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 written consent given by auditor-13122020
Optional Attachment-(2)-13122020
Form MGT-14-24022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017
Evidence of cessation;-24022017
Form DIR-12-24022017_signed
Letter of appointment;-24022017
Notice of resignation;-24022017
Optional Attachment-(1)-24022017