Company Information
CIN
Status
Date of Incorporation
21 October 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000
Directors
Rajesh Krishna Bhatt
Director
about 14 years ago
about 14 years ago
Nishant Shukla
Director
about 14 years ago
about 14 years ago
Ruchir Shukla
Director
about 14 years ago
about 14 years ago
Ravindra Shukla
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
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
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Form AOC-4-05012017_signed
Form MGT-7-101115.OCT
Form AOC-4-051115.OCT
Form PAS-3-220315.OCT
Form GNL.2-180315.PDF
Optional Attachment 2-180315.PDF
Optional Attachment 1-180315.PDF
List of allottees-180315.PDF
