Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Om Prakash Shukla
Om Prakash Shukla
Individual Promoter
almost 14 years ago
Dhruv Kumar Shukla
Dhruv Kumar Shukla
Director
almost 14 years ago

Documents

Form STK-2-26082020-signed
-04072019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Form MGT-7-31102016_signed
Form AOC-4-31102016_signed
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form INC-22-25102016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25102016
Copies of the utility bills as mentioned above (not older than two months)-25102016
Copy of board resolution authorizing giving of notice-25102016
Optional Attachment-(1)-25102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102016
Form MGT-7-251115.OCT
Form AOC-4-021015.OCT
Form ADT-1-011015.OCT
Form MGT-14-260915.OCT
Optional Attachment 1-260915.PDF
Copy of resolution-260915.PDF
-241214.OCT