Company Information

CIN
Status
Date of Incorporation
03 June 1987
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
504,000
Authorised Capital
2,500,000

Directors

Raj Dwivedi
Raj Dwivedi
Director/Designated Partner
almost 3 years ago
Banshidhar Dwivedi
Banshidhar Dwivedi
Director/Designated Partner
almost 3 years ago
Jay Dwivedi
Jay Dwivedi
Director/Designated Partner
almost 5 years ago

Past Directors

Ashish Patodia
Ashish Patodia
Director
about 9 years ago
Ravi Patodia
Ravi Patodia
Director
about 9 years ago
Raj Patodia
Raj Patodia
Director
over 35 years ago
Paramanand Patodia
Paramanand Patodia
Director
over 35 years ago

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-13072019
Form DPT-3-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
List of share holders, debenture holders;-16032018
Directors report as per section 134(3)-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Optional Attachment-(1)-16032018
Form DIR-12-12032018_signed