Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Ilwadi
Dinesh Kumar Ilwadi
Director
over 2 years ago
Tanu Ilwadi
Tanu Ilwadi
Director
over 11 years ago

Past Directors

Ramesh Chander
Ramesh Chander
Director
over 11 years ago

Documents

Form DPT-3-11052020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-24102019
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-02012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
Directors report as per section 134(3)-02012017
Form MGT-7-02012017_signed
Form AOC-4-02012017_signed
Form AOC-4-030116.OCT
Form ADT-1-020116.OCT
Form MGT-7-010116.OCT
Form DIR-12-301215.OCT
Evidence of cessation-291215.PDF
Form DIR-12-260714.OCT
Declaration of the appointee Director- in Form DIR-2-220714.PDF
Acknowledgement of Stamp Duty MoA payment-040714.PDF