Company Information

CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Manoj Tiwari
Manoj Tiwari
Director/Designated Partner
almost 10 years ago

Past Directors

Durgesh Yadav
Durgesh Yadav
Additional Director
about 11 years ago
Ashok Kumar
Ashok Kumar
Director
over 11 years ago
Rita Prakash
Rita Prakash
Director
over 11 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Form INC-22-08122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017
Optional Attachment-(2)-08122017
Copies of the utility bills as mentioned above (not older than two months)-08122017
Optional Attachment-(1)-08122017
Optional Attachment-(1)-17062016
Notice of resignation;-17062016
Form DIR-12-17062016_signed
Evidence of cessation;-17062016
Form DIR-12-161014.OCT