Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Avinash Chandra Shukla
Avinash Chandra Shukla
Director/Designated Partner
almost 2 years ago
Devesh Shukla
Devesh Shukla
Director
over 2 years ago

Past Directors

Bandisha Awasthi
Bandisha Awasthi
Director
over 4 years ago
Anuj Tiwari
Anuj Tiwari
Director
about 7 years ago
Sunil Singh
Sunil Singh
Director
over 8 years ago
Govind Singh Katiyar
Govind Singh Katiyar
Director
over 8 years ago
Pradhumna Shukla
Pradhumna Shukla
Director
over 11 years ago
Jyoti Shukla
Jyoti Shukla
Director
over 11 years ago

Charges

07 February 2023
Bank Of India
0
28 September 2022
Bank Of India
0
19 September 2022
Axis Bank Limited
0
07 February 2023
Bank Of India
0
28 September 2022
Bank Of India
0
19 September 2022
Axis Bank Limited
0
07 February 2023
Bank Of India
0
28 September 2022
Bank Of India
0
19 September 2022
Axis Bank Limited
0

Documents

Form DPT-3-27042020-signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
List of share holders, debenture holders;-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Optional Attachment-(1)-05022019
Form DIR-12-23102018_signed
Notice of resignation;-22102018
Evidence of cessation;-22102018
Form DIR-12-05102018_signed
Optional Attachment-(3)-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018
Optional Attachment-(4)-28092018
Optional Attachment-(1)-28092018