Company Information

CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Beenu Tiwari
Beenu Tiwari
Director/Designated Partner
about 2 years ago
Shailendra Tewari
Shailendra Tewari
Director
about 2 years ago
Ritu Tewari
Ritu Tewari
Director
almost 13 years ago

Past Directors

Nitin Tiwari
Nitin Tiwari
Director
over 6 years ago
Shalini Garg
Shalini Garg
Director
almost 13 years ago
Ramandeep Singh
Ramandeep Singh
Director
almost 15 years ago
Ranveer Singh
Ranveer Singh
Director
over 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Declaration by first director-26042019
Evidence of cessation;-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Form DIR-12-26042019_signed
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-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)-28122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
Optional Attachment-(2)-28112017
Directors report as per section 134(3)-28112017