Company Information

CIN
Status
Date of Incorporation
11 June 1999
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,967,700
Authorised Capital
12,000,000

Directors

Mahavir Prasad Tiwari
Mahavir Prasad Tiwari
Director
over 26 years ago

Past Directors

Arvind Tiwari
Arvind Tiwari
Additional Director
over 17 years ago
Gayatri Devi
Gayatri Devi
Director
over 26 years ago
Vijay Vir Tiwari
Vijay Vir Tiwari
Director
over 26 years ago

Charges

1 Crore
17 February 2004
Central Bank Of India
1 Crore
01 June 2023
Others
0
17 February 2004
Central Bank Of India
0
01 June 2023
Others
0
17 February 2004
Central Bank Of India
0
01 June 2023
Others
0
17 February 2004
Central Bank Of India
0
01 June 2023
Others
0
17 February 2004
Central Bank Of India
0
01 June 2023
Others
0
17 February 2004
Central Bank Of India
0

Documents

Form ADT-1-02112019_signed
Copy of written consent given by auditor-02112019
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DIR-12-06062019-signed
Optional Attachment-(1)-31052019
Evidence of cessation;-31052019
Optional Attachment-(2)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(1)-28052019
Evidence of cessation;-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form INC-22-22052018_signed
Copies of the utility bills as mentioned above (not older than two months)-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Form DIR-12-15052018_signed
Evidence of cessation;-15052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052018