Company Information

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

Directors

Namita Tiwari
Namita Tiwari
Director
over 2 years ago
Divya Darshan Tiwari
Divya Darshan Tiwari
Director/Designated Partner
over 12 years ago

Past Directors

Praveen Kumar Mishra
Praveen Kumar Mishra
Director
about 10 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form MGT-7-04102020_signed
Form AOC-4-04102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Notice of resignation;-13112018
Evidence of cessation;-13112018
Form DIR-12-13112018_signed
Interest in other entities;-13112018
Optional Attachment-(1)-13112018
Optional Attachment-(2)-13112018
Declaration by first director-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed