Company Information
CIN
Status
Date of Incorporation
05 August 2005
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
Kshama Dwivedi
Individual Promoter
about 5 years ago
about 5 years ago
Ashish Nidhi Verma
Director
over 20 years ago
over 20 years ago
Past Directors
Anil Kumar
Director
over 20 years ago
over 20 years ago
Manisha Verma
Director
over 20 years ago
over 20 years ago
Alok Nidhi Verma
Director
over 20 years ago
over 20 years ago
Documents
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form AOC-4-24102020_signed
Optional Attachment-(2)-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Optional Attachment-(3)-17102020
Notice of resignation;-17102020
Optional Attachment-(1)-17102020
Form AOC-4-14122019_signed
Form ADT-1-08122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
