Company Information

CIN
Status
Date of Incorporation
16 December 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Diwakar Singh
Diwakar Singh
Director/Designated Partner
over 2 years ago
Nirmala Dwivedi
Nirmala Dwivedi
Director
almost 11 years ago
Shivam Dwivedi
Shivam Dwivedi
Director/Designated Partner
almost 11 years ago
Pratyush Pandey
Pratyush Pandey
Director
almost 11 years ago

Documents

Form MGT-7-28082020_signed
List of share holders, debenture holders;-27082020
Form AOC-4-17072020_signed
Form MGT-7-17072020_signed
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form DIR-12-31072019_signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Interest in other entities;-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Optional Attachment-(2)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form ADT-1-29042019_signed
Form AOC-4-29042019_signed
Form MGT-7-29042019_signed
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23042019
Directors report as per section 134(3)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Form AOC-4-28122017_signed