Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Tiwari
Manoj Kumar Tiwari
Director/Designated Partner
over 1 year ago
Kush Tiwari
Kush Tiwari
Director/Designated Partner
about 4 years ago
Manju Tiwari
Manju Tiwari
Beneficial Owner
over 5 years ago
Badri Narayan Tiwari
Badri Narayan Tiwari
Director/Designated Partner
over 13 years ago

Past Directors

Lav Tiwari
Lav Tiwari
Director
over 13 years ago

Charges

9 Crore
15 December 2017
Punjab National Bank
3 Crore
13 July 2017
Bank Of Maharashtra
1 Crore
29 September 2015
Bank Of Maharashtra
2 Crore
11 September 2015
Bank Of Maharashtra
87 Lak
31 March 2015
Bank Of Maharashtra
1 Crore
30 June 2020
Bank Of Maharashtra
68 Lak
13 July 2017
Others
0
15 December 2017
Others
0
30 June 2020
Others
0
31 March 2015
Bank Of Maharashtra
0
11 September 2015
Bank Of Maharashtra
0
29 September 2015
Bank Of Maharashtra
0
13 July 2017
Others
0
15 December 2017
Others
0
30 June 2020
Others
0
31 March 2015
Bank Of Maharashtra
0
11 September 2015
Bank Of Maharashtra
0
29 September 2015
Bank Of Maharashtra
0

Documents

Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of written consent given by auditor-05102020
Copy of the intimation sent by company-05102020
Optional Attachment-(1)-05102020
Form ADT-3-19092020_signed
Resignation letter-14092020
Form CHG-1-01082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Instrument(s) of creation or modification of charge;-31072020
Form DPT-3-27042020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-15072019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-13012018
Instrument(s) of creation or modification of charge;-13012018
Form CHG-1-13012018_signed