Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varun Tiwari
Varun Tiwari
Director/Designated Partner
almost 4 years ago
Sonam Dubey
Sonam Dubey
Director/Designated Partner
over 4 years ago
Satish Chand Jain
Satish Chand Jain
Director/Designated Partner
over 6 years ago
Vidhya Devi Jain
Vidhya Devi Jain
Director/Designated Partner
almost 15 years ago
Sushma Saraogi
Sushma Saraogi
Director
almost 15 years ago

Past Directors

Ramkumar Tiwari
Ramkumar Tiwari
Additional Director
almost 12 years ago
Shant Kumar Tiwari
Shant Kumar Tiwari
Director
almost 15 years ago
Usha Seth
Usha Seth
Director
almost 15 years ago

Documents

Form DIR-12-11092019_signed
Evidence of cessation;-11092019
Proof of dispatch-10092019
Notice of resignation;-10092019
Acknowledgement received from company-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019
Evidence of cessation;-10092019
Form DIR-11-10092019_signed
Form DIR-12-10092019_signed
Notice of resignation filed with the company-10092019
Directors report as per section 134(3)-22062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062019
Form AOC-4-22062019_signed
Form DPT-3-13062019-signed
Form ADT-1-12062019_signed
List of share holders, debenture holders;-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Auditor?s certificate-12062019
Form MGT-7-12062019_signed
Form AOC-4-15012019_signed
Form DIR-11-02012019_signed
Form DIR-12-02012019_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Evidence of cessation;-29122018
Notice of resignation filed with the company-29122018
Proof of dispatch-29122018