Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dhananjay Kumar Tiwari
Dhananjay Kumar Tiwari
Director/Designated Partner
over 2 years ago
Ajai Kumar Yadav
Ajai Kumar Yadav
Additional Director
over 7 years ago

Past Directors

Pratima Jaiswal
Pratima Jaiswal
Director
over 11 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_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
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
Form AOC-4-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
Form DIR-12-07062018_signed
Notice of resignation filed with the company-07062018
Notice of resignation;-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Proof of dispatch-07062018
Evidence of cessation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form DIR-11-07062018_signed
Acknowledgement received from company-07062018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed