Company Information
CIN
Status
Date of Incorporation
08 October 2013
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manoj Kumar Shukla
Director
over 2 years ago
over 2 years ago
Amit Shukla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
01 November 2013
Bank Of Baroda
27 Lak
01 November 2013
Bank Of Baroda
0
01 November 2013
Bank Of Baroda
0
01 November 2013
Bank Of Baroda
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form MGT-7-121115.OCT
Form AOC-4-071115.OCT
Form ADT-1-241015.OCT
Form23AC-170615 for the FY ending on-310314.OCT
