Company Information
CIN
Status
Date of Incorporation
22 November 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Shakti Priya
Director
about 11 years ago
about 11 years ago
Lok Nath Shukla
Director
about 11 years ago
about 11 years ago
Charges
02 November 2018
Punjab And Sind Bank
59 Lak
02 November 2018
Others
0
02 November 2018
Others
0
02 November 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Form MGT-7-25102019
Form AOC-4-25102019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-03012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190103
Instrument(s) of creation or modification of charge;-02012019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Acknowledgement of Stamp Duty AoA payment-221114.PDF
Form INC-22-211114-221114.PDF
Certificate of Incorporation-221114.PDF
Form DIR-12-211114-221114.PDF
Certificate of Incorporation-221114.PDF
