Company Information

CIN
Status
Date of Incorporation
10 January 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Neeti Tekriwal
Neeti Tekriwal
Director/Designated Partner
over 2 years ago
Mayank Tekriwal
Mayank Tekriwal
Director/Designated Partner
almost 3 years ago
Kamal Kumar Tekriwal
Kamal Kumar Tekriwal
Director/Designated Partner
over 6 years ago

Past Directors

Mangalam Tekriwal
Mangalam Tekriwal
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Evidence of cessation;-22092019
Form DIR-12-22092019_signed
Notice of resignation;-22092019
Optional Attachment-(1)-22092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Optional Attachment-(4)-09092019
Optional Attachment-(3)-09092019
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Interest in other entities;-09092019
Form DIR-12-09092019_signed
Form ADT-1-17082019_signed
Form MGT-7-17082019_signed
List of share holders, debenture holders;-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Optional Attachment-(1)-27072018