Company Information

CIN
Status
Date of Incorporation
23 June 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
3,228,000
Authorised Capital
3,500,000

Directors

Manish Didwania Kumar
Manish Didwania Kumar
Director/Designated Partner
over 2 years ago
Vinay Kumar Didwania
Vinay Kumar Didwania
Director/Designated Partner
over 2 years ago
Anuj Kumar Didwania
Anuj Kumar Didwania
Director
over 20 years ago

Past Directors

Pawan Kumar Didwania
Pawan Kumar Didwania
Director
over 20 years ago

Charges

0
30 October 2007
State Bank Of India
25 Lak
30 October 2007
State Bank Of India
0
30 October 2007
State Bank Of India
0
30 October 2007
State Bank Of India
0

Documents

Form DPT-3-24102020-signed
Form DIR-12-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Form DPT-3-27062019
Form DPT-3-26062019
Evidence of cessation;-31052019
Form DIR-12-31052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Notice of resignation;-31052019
Interest in other entities;-31052019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Optional Attachment-(1)-28022019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form DIR-12-25062018_signed
Notice of resignation;-21062018
Evidence of cessation;-21062018
Optional Attachment-(1)-21062018
Form ADT-1-18062018_signed
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Copy of resolution passed by the company-11062018
Copy of written consent given by auditor-11062018