Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Shivam Shukla
Shivam Shukla
Director/Designated Partner
almost 9 years ago
Jitendra Kumar Sahu
Jitendra Kumar Sahu
Individual Promoter
almost 9 years ago

Past Directors

Sanjay Mishra
Sanjay Mishra
Director
over 14 years ago
Rajni Kant Mishra
Rajni Kant Mishra
Director
over 14 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-15052018_signed
Form MGT-7-15052018_signed
Form AOC-4-15052018_signed
Form ADT-1-14052018_signed
Directors report as per section 134(3)-14052018
Copy of resolution passed by the company-14052018
Copy of the intimation sent by company-14052018
Copy of written consent given by auditor-14052018
Optional Attachment-(1)-14052018
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-12042017_signed
Form ADT-1-11042017_signed
Shareholderlist_G40629826_HARDIK1021_20170411174527.xlsx
Directors report as per section 134(3)-11042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042017
List of share holders, debenture holders;-11042017
Form 20B-11042017_signed