Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,690,000
Authorised Capital
200,000,000
Directors
Sharad Tiwari
Director/Designated Partner
over 2 years ago
over 2 years ago
Varun Kumar Tiwari
Director
over 2 years ago
over 2 years ago
Sumitra Tiwari
Director
almost 12 years ago
almost 12 years ago
Yogendra Prasad Tiwari
Director
almost 12 years ago
almost 12 years ago
Past Directors
Bharti Tewari
Director
almost 12 years ago
almost 12 years ago
Charges
10 June 2015
Axis Bank Ltd.
1 Crore
10 June 2015
Axis Bank Ltd.
3 Crore
06 August 2020
Sidbi
11 Crore
29 March 2022
State Bank Of India
5 Crore
15 February 2022
Sidbi
3 Crore
29 March 2022
State Bank Of India
0
15 February 2022
Sidbi
0
06 August 2020
Sidbi
0
10 June 2015
Axis Bank Ltd.
0
10 June 2015
Axis Bank Ltd.
0
29 March 2022
State Bank Of India
0
15 February 2022
Sidbi
0
06 August 2020
Sidbi
0
10 June 2015
Axis Bank Ltd.
0
10 June 2015
Axis Bank Ltd.
0
29 March 2022
State Bank Of India
0
15 February 2022
Sidbi
0
06 August 2020
Sidbi
0
10 June 2015
Axis Bank Ltd.
0
10 June 2015
Axis Bank Ltd.
0
Documents
Form PAS-3-21122020_signed
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Form DIR-11-11102020_signed
Acknowledgement received from company-10102020
Notice of resignation filed with the company-10102020
Proof of dispatch-10102020
Form DIR-12-04102020_signed
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(5)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
Optional Attachment-(2)-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Form PAS-3-27082020_signed
Copy of Board or Shareholders? resolution-27082020
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.-27082020
Form SH-7-12082020-signed
Copy of the resolution for alteration of capital;-06082020
Altered memorandum of assciation;-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(1)-06082020
