Company Information
CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Akshay Kumar Tiwari
Director
almost 14 years ago
almost 14 years ago
Anil Kumar Tiwari
Director
almost 14 years ago
almost 14 years ago
Charges
06 November 2012
Punjab National Bank
80 Lak
06 November 2012
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
06 November 2012
Punjab National Bank
0
Documents
Form ADT-1-06032021_signed
Form AOC-4-06032021_signed
Optional Attachment-(2)-28112020
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Optional Attachment-(3)-24112020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24112020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-24112020
Annual return as per schedule V of the Companies Act,1956-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form 66-24112020_signed
Form 23AC-24112020_signed
Form 20B-24112020_signed
Form 23B for period 010412 to 310313-011012.OCT
