Company Information

CIN
Status
Date of Incorporation
11 November 2011
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

Rachna Shukla
Rachna Shukla
Director
about 14 years ago
Sanjay Shukla
Sanjay Shukla
Director
about 14 years ago

Documents

List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Form ADT-1-17092020_signed
Copy of written consent given by auditor-17092020
Copy of resolution passed by the company-17092020
Copy of the intimation sent by company-17092020
Form AOC-4-17092020_signed
Optional Attachment-(1)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(2)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Form AOC-4-31102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Form MGT-14-15052017-signed
Altered articles of association-10052017
Altered memorandum of association-10052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170511
Form AOC-4-14052017_signed
Form MGT-7-06052017_signed