Company Information

CIN
Status
Date of Incorporation
11 March 1992
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000

Directors

Surendra Nath Tiwari
Surendra Nath Tiwari
Managing Director
over 2 years ago

Past Directors

Sunita Tiwari
Sunita Tiwari
Additional Director
over 7 years ago
Nirmala Trivedi
Nirmala Trivedi
Director
over 33 years ago

Documents

Form DPT-3-23042020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-08122019_signed
Form DIR-12-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-20112019_signed
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-27062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
Proof of dispatch-01062018
Optional Attachment-(3)-01062018
Optional Attachment-(2)-01062018
Acknowledgement received from company-01062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Evidence of cessation;-01062018
Form DIR-11-01062018_signed
Form DIR-12-01062018_signed
Notice of resignation filed with the company-01062018
Notice of resignation;-01062018
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed