Company Information

CIN
Status
Date of Incorporation
23 April 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Prarthana Tiwari
Prarthana Tiwari
Director
over 12 years ago
Alok Ranjan Tiwari
Alok Ranjan Tiwari
Director
over 12 years ago

Past Directors

Subhash Chandra Tiwari
Subhash Chandra Tiwari
Director
over 12 years ago

Documents

Form ADT-1-16012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Copy of resolution passed by the company-16012020
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-3-04102019_signed
Resignation letter-04102019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-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
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017