Company Information
CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Directors
Uma Shankar Shukla
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Shukla
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form ADT-1-18032020_signed
Copy of written consent given by auditor-17032020
Copy of the intimation sent by company-17032020
Copy of resolution passed by the company-17032020
Form ADT-3-02032020_signed
Resignation letter-02032020
Form AOC-4-12122019_signed
Directors report as per section 134(3)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-03012019-signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form PAS-3-16072018_signed
Copy of Board or Shareholders? resolution-16072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16072018
Form SH-7-12072018-signed
Optional Attachment-(2)-11072018
Optional Attachment-(1)-11072018
Altered memorandum of assciation;-11072018
Copy of the resolution for alteration of capital;-11072018
Form PAS-3-24022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022018
Copy of Board or Shareholders? resolution-23022018
Form SH-7-22022018-signed
