Company Information

CIN
Status
Date of Incorporation
28 January 2000
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 May 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jaya Tiwari
Jaya Tiwari
Director
about 2 years ago
Manoj Tiwari
Manoj Tiwari
Director
almost 3 years ago
Onkar Nath Tiwari
Onkar Nath Tiwari
Director
almost 17 years ago

Charges

0
12 April 2013
Bank Of Baroda
12 Lak
12 April 2013
Bank Of Baroda
0
12 April 2013
Bank Of Baroda
0
12 April 2013
Bank Of Baroda
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-08082019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Letter of the charge holder stating that the amount has been satisfied-24102018
Form CHG-4-24102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-15112016