Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Praveen Shukla Kumar
Praveen Shukla Kumar
Director
about 19 years ago
Amit Kumar Shukla
Amit Kumar Shukla
Director/Designated Partner
about 19 years ago

Past Directors

Shyam Sunder Kanodia
Shyam Sunder Kanodia
Director
about 19 years ago

Documents

Form DPT-3-09012021_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-03112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-24082019_signed
Notice of resignation;-17082019
Evidence of cessation;-17082019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Optional Attachment-(1)-18112016
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form MGT-7-291215.OCT