Company Information

CIN
Status
Date of Incorporation
14 August 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shashi Bhushan Dwivedi
Shashi Bhushan Dwivedi
Director
over 7 years ago
Manoj Dwivedi
Manoj Dwivedi
Director
almost 10 years ago
Anupam Agarwal
Anupam Agarwal
Director
about 13 years ago
Mamta Dixit
Mamta Dixit
Director
over 13 years ago

Past Directors

Sandeep Chaurasiya
Sandeep Chaurasiya
Whole Time Director
about 13 years ago

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form ADT-1-23102020_signed
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
List of share holders, debenture holders;-24092020
Form MGT-7-24092020_signed
Form MGT-7-24092020
Form MGT-7-24092020_signed
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Optional Attachment-(1)-02062018
Form DIR-12-02062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form ADT-1-04052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04052018
Copy of resolution passed by the company-04052018
Form 23AC-04052018_signed