Company Information
CIN
Status
Date of Incorporation
01 February 1991
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anjuli Shukla
Director/Designated Partner
over 4 years ago
over 4 years ago
Manju Shukla
Director
almost 35 years ago
almost 35 years ago
Past Directors
Om Prakash Shukla
Director
almost 35 years ago
almost 35 years ago
Charges
24 February 1997
Central Bank 7 India Vivevanancl
5 Lak
24 February 1997
Central Bank 7 India Vivevanancl
0
24 February 1997
Central Bank 7 India Vivevanancl
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
List of share holders, debenture holders;-08102019
Optional Attachment-(1)-08102019
Form MGT-7-08102019_signed
Form AOC-4-08102019_signed
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Form DPT-3-09042019-signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Optional Attachment-(1)-01102018
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
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
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-7-311016.OCT
Form AOC-4-061115.OCT
Optional Attachment 1-081014.PDF
