Company Information

CIN
Status
Date of Incorporation
06 January 2004
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Employers Of Domestic Staff
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Kumar Tiwari
Prashant Kumar Tiwari
Director/Designated Partner
about 2 years ago
Vidya Wati Tiwari
Vidya Wati Tiwari
Director
about 21 years ago

Past Directors

Ravi Tiwari
Ravi Tiwari
Director
about 21 years ago

Charges

1 Crore
14 December 2020
Bank Of Baroda
1 Crore
13 February 2020
Bank Of Baroda
16 Lak
13 February 2020
Others
0
14 December 2020
Others
0
13 February 2020
Others
0
14 December 2020
Others
0

Documents

Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
Instrument(s) of creation or modification of charge;-22052020
Form MGT-7-12122019_signed
Optional Attachment-(1)-08122019
List of share holders, debenture holders;-08122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-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)-30112019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Form AOC-4-12032019_signed
Form ADT-1-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Directors report as per section 134(3)-08032019
Optional Attachment-(1)-08032019
Form MGT-7-08032019_signed
Optional Attachment-(1)-07032019
Copy of written consent given by auditor-07032019
Copy of resolution passed by the company-07032019
Optional Attachment-(1)-05032019
List of share holders, debenture holders;-05032019
Form ADT-3-29112018_signed
Resignation letter-29112018
Form MGT-7-04122017_signed