Company Information

CIN
Status
Date of Incorporation
10 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Activities Of The Commission Agents
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandna Tiwari
Vandna Tiwari
Director/Designated Partner
over 1 year ago
Nivedita Tiwari
Nivedita Tiwari
Director/Designated Partner
over 1 year ago
Deepak Tiwari
Deepak Tiwari
Director
over 1 year ago
Dheeraj Tiwari
Dheeraj Tiwari
Director
almost 2 years ago

Past Directors

Neeraj Tiwari
Neeraj Tiwari
Additional Director
almost 8 years ago

Charges

7 Crore
31 August 2019
State Bank Of India
3 Crore
27 July 2020
State Bank Of India
4 Crore
27 July 2020
State Bank Of India
0
31 August 2019
State Bank Of India
0
27 July 2020
State Bank Of India
0
31 August 2019
State Bank Of India
0
27 July 2020
State Bank Of India
0
31 August 2019
State Bank Of India
0

Documents

Optional Attachment-(1)-25092020
Form CHG-1-24082020_signed
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Form DPT-3-17022020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
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)-30112019
Form MGT-14-26112019-signed
Optional Attachment-(1)-26112019
Altered memorandum of association-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191126
Instrument(s) of creation or modification of charge;-18092019
Form CHG-1-18092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190918
Form PAS-3-30062019_signed
Form PAS-3-30062019
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.-30062019
Copy of Board or Shareholders? resolution-30062019
Form DPT-3-28062019
Form SH-7-21062019-signed
Altered memorandum of assciation;-19062019
Copy of the resolution for alteration of capital;-19062019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered memorandum of association-18062019
Form MGT-7-03122018_signed