Company Information
CIN
Status
Date of Incorporation
22 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Dipesh Kumar Dwivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Radha .
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Yogesh Kumar Dwivedi
Director/Designated Partner
over 21 years ago
over 21 years ago
Geetesh Kumar Dwivedi
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
27 February 2014
Tata Capital Financial Services Limited
32 Lak
27 February 2014
Tata Capital Financial Services Limited
8 Lak
27 February 2014
Tata Capital Financial Services Limited
0
27 February 2014
Tata Capital Financial Services Limited
0
27 February 2014
Tata Capital Financial Services Limited
0
27 February 2014
Tata Capital Financial Services Limited
0
Documents
Form e-CODS-30042018_signed
Optional Attachment-(3)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Optional Attachment-(3)-28042018
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(2)-28042018
Optional Attachment-(1)-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-200415 for the FY ending on-310313.OCT
FormSchV-200415 for the FY ending on-310313.OCT
Form DIR-12-190914.OCT
Declaration by the first director-080914.PDF
Declaration of the appointee Director- in Form DIR-2-080914.PDF
Letter of Appointment-080914.PDF
Certificate of Registration of Mortgage-230614.PDF
Certificate of Registration of Mortgage-230614.PDF
Certificate of Registration of Mortgage-230614.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-100714.PDF
