Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
500,000

Directors

Gaurav Shukla
Gaurav Shukla
Director
over 2 years ago
Abhinav Shukla
Abhinav Shukla
Director
over 5 years ago

Past Directors

Trapti Shukla
Trapti Shukla
Director
over 10 years ago
Avantika Shukla
Avantika Shukla
Director
over 14 years ago
Sushant Gupta
Sushant Gupta
Director
over 14 years ago
Sushil Kumar Gupta
Sushil Kumar Gupta
Director
over 14 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Form DIR-12-18092020_signed
Interest in other entities;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Notice of resignation;-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-17112019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018