Company Information
CIN
Status
Date of Incorporation
23 January 2007
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shivam Tiwari
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Indra Dev Tiwari
Director
almost 19 years ago
almost 19 years ago
Ram Lalan Tiwari
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sajjan Kumar Tiwari
Director
almost 19 years ago
almost 19 years ago
Charges
31 August 2007
State Bank Of India
65 Lak
31 August 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
31 August 2007
State Bank Of India
0
Documents
Form DPT-3-24102020-signed
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122019
Directors report as per section 134(3)-07122019
Form AOC-4-07122019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-12032019
Form MGT-7-12032019_signed
Form AOC-4-11032019_signed
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032019
Instrument(s) of creation or modification of charge;-06032019
Form CHG-1-06032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form DIR-12-05032019_signed
Evidence of cessation;-05032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Form ADT-1-01032019_signed
Copy of written consent given by auditor-01032019
Copy of resolution passed by the company-01032019
Form ADT-3-03102018-signed
Resignation letter-28092018
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
