Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sumit Shukla
Sumit Shukla
Director
over 13 years ago
Kiran Shukla
Kiran Shukla
Director
over 13 years ago
Dileep Kumar Shukla
Dileep Kumar Shukla
Director
about 20 years ago

Past Directors

Virendra Bahadur Pal
Virendra Bahadur Pal
Director
about 20 years ago

Documents

Form DPT-3-30072019-signed
Form ADT-1-30122018_signed
Copy of written consent given by auditor-30122018
Copy of the intimation sent by company-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-22072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22072017
Annual return as per schedule V of the Companies Act,1956-22072017
Form 20B-22072017_signed
Form 23AC-22072017_signed
List of share holders, debenture holders;-18052017
Directors report as per section 134(3)-18052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Form ADT-1-21122016_signed
Optional Attachment-(1)-21122016
Copy of the intimation sent by company-21122016
Copy of written consent given by auditor-21122016
Copy of resolution passed by the company-21122016