Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Rajeev Kumar Shukla
Additional Director
about 9 years ago
about 9 years ago
Karunesh Kumar Shukla
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Meenakshi Shukla
Director
about 12 years ago
about 12 years ago
Documents
Form MGT-7-15112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-10112017_signed
Optional Attachment-(1)-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Debentureholders 31.03.15_Q73956583_NIKHILNV_20160928205132.xlsx
LIST OF SHAREHOLDERS 30092010_P58941139_AJAYKISHEN_20160928114803.xls
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092016
Evidence of cessation;-24092016
Form DIR-12-24092016_signed
Interest in other entities;-24092016
Letter of appointment;-24092016
Optional Attachment-(1)-24092016
Declaration by first director-24092016
Form ADT-1-091015.OCT
Form AOC-4-071015.OCT
FormSchV-150315 for the FY ending on-310314.OCT
Form GNL.2-301014.PDF
Optional Attachment 1-301014.PDF
Form MGT-14-081014.OCT
Copy of resolution-240914.PDF
Form MGT-14-060814.OCT
