Company Information

CIN
Status
Date of Incorporation
17 March 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rakesh Kumar Dwivedi
Rakesh Kumar Dwivedi
Director
over 2 years ago
Raj Kumar Dwivedi
Raj Kumar Dwivedi
Director
over 26 years ago

Documents

Form MGT-7-03112020_signed
Form DPT-3-31102020-signed
List of share holders, debenture holders;-30102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of other Entity(s)-30112019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-30112019
Form DPT-3-18112019-signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form MGT-7-14012019_signed
Form AOC-4-03012019-signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copies of the utility bills as mentioned above (not older than two months)-02112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(3)-02112018
Copy of board resolution authorizing giving of notice-02112018