Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,721,500
Authorised Capital
3,000,000

Directors

Chandra Shekhar Dwivedi
Chandra Shekhar Dwivedi
Beneficial Owner
about 6 years ago
Shashi Prabha Dixit
Shashi Prabha Dixit
Director/Designated Partner
over 14 years ago
Neelima Dwivedi
Neelima Dwivedi
Director/Designated Partner
over 14 years ago

Documents

Form ADT-1-11122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
List of share holders, debenture holders;-11122020
Copy of the intimation sent by company-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Form DPT-3-30062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Directors report as per section 134(3)-29122018
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
Form PAS-3-30092018_signed
Form SH-7-24082018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082018
Copy of Board or Shareholders? resolution-24082018
Form MGT-14-22082018_signed
Copy of the resolution for alteration of capital;-16082018
Altered memorandum of assciation;-16082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018