Company Information
CIN
Status
Date of Incorporation
05 May 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2016
Last Annual Meeting
11 July 2016
Paid Up Capital
115,000
Authorised Capital
2,500,000
Directors
Ajay Kumar Shukla
Director
almost 2 years ago
almost 2 years ago
Vinita Shukla
Director
almost 2 years ago
almost 2 years ago
Documents
Form MSC-3-15092020-signed
Duly audited statement of financial position-05092020
Copy of Board resolution showing authorization given for filing this declaration -05092020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170830
Form MGT-14-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
List of share holders, debenture holders;-22082016
Form MGT-7-22082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Directors report as per section 134(3)-20082016
Form AOC-4-20082016_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form MGT-14-020415.OCT
Copy of resolution-250315.PDF
Form ADT-1-210115.OCT
Form23AC-010115 for the FY ending on-310314.OCT
FormSchV-010115 for the FY ending on-310314.OCT
Form66-010115 for the FY ending on-310314.OCT
Form PAS-3-161014.OCT
List of allottees-061014.PDF
Resltn passed by the BOD-061014.PDF
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
FormSchV-181113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Form23AC-191112 for the FY ending on-310312.OCT
