Company Information

CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Chandra Shukla
Suresh Chandra Shukla
Director
over 12 years ago
Gaurav Shukla
Gaurav Shukla
Director
over 12 years ago

Past Directors

Sukriti Shukla
Sukriti Shukla
Director
over 12 years ago
Umesh Shukla
Umesh Shukla
Director
over 12 years ago
Suchit Shukla
Suchit Shukla
Director
over 12 years ago

Documents

Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Approval letter for extension of AGM;-30102020
Approval letter of extension of financial year or AGM-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-26052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Optional Attachment-(1)-29042019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019