Company Information

CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anuj Kumar Tiwari
Anuj Kumar Tiwari
Director
almost 2 years ago
Geetika Keswani
Geetika Keswani
Individual Promoter
about 8 years ago
Shweta Tiwari
Shweta Tiwari
Director
over 15 years ago

Past Directors

Atul Khanna
Atul Khanna
Director
almost 15 years ago

Documents

Form DIR-12-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Evidence of cessation;-20112019
Notice of resignation;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-20112019_signed
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
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form INC-22-07092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07092018
Copy of board resolution authorizing giving of notice-07092018
Copies of the utility bills as mentioned above (not older than two months)-07092018
Optional Attachment-(1)-07092018
Optional Attachment-(1)-09102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Form DIR-12-09102017_signed
Letter of appointment;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Optional Attachment-(1)-06102017
Form AOC-4-06102017_signed
List of share holders, debenture holders;-03102017